Leagold Reports Results of AGM Voting

2018-05-03 / @newswire

 

VANCOUVER, May 3, 2018 /CNW/ - Leagold Mining Corporation (TSX:LMC; OTCQX:LMCNF) ("Leagold" or the "Company") is pleased to announce the voting results of its Annual General Meeting held on May 3, 2018. Leagold shareholders voted to elect all of the nominees of the Company's Board of Directors and reappoint Deloitte LLP as its auditors for the ensuing year. Shareholders holding 122,389,004 shares or 80.64% of the outstanding shares of the Company were present in person or represented by proxy at the meeting.

Leagold Mining Corporation (CNW Group/Leagold Mining Corporation)

Election of Directors

The following directors were elected to the board to hold office until the next annual meeting of shareholders of the Company or until their successors are duly appointed or elected.

Nominee

Votes for

% for

Votes withheld

% withheld

Frank Giustra

117,126,544

99.99

17,097

0.01

Neil Woodyer

117,124,344

99.98

19,297

0.02

Wesley K. Clark

117,104,863

99.97

38,778

0.03

Gordon Campbell

117,135,159

99.99

8,482

0.01

Miguel Rodriguez

117,129,344

99.99

14,297

0.01

Lord Tristan Garel-Jones

117,133,844

99.99

9,797

0.01

Richard Orazietti

117,132,844

99.99

10,797

0.01

Appointment of Auditors

Deloitte LLP were re-appointed as auditors of the Company for the ensuing year.


Votes for

% for

Votes withheld

% withheld

Deloitte LLP

122,288,625

99.92

100,379

0.08

About Leagold Mining Corporation

Leagold is building a mid-tier gold producer with a focus on opportunities in Latin America. The Company is based in Vancouver, Canada and owns 100% of the Los Filos mine in Mexico. Leagold is listed on the TSX under the trading symbol "LMC" and trades on the OTCQX market as "LMCNF".

SOURCE Leagold Mining Corporation

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