Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

Alacer Gold Announces Results of Annual and Special Meeting of Shareholders


TORONTO, June 08, 2018 (GLOBE NEWSWIRE) -- Alacer Gold Corp. ("Alacer" or the "Corporation") (TSX:ASR) (ASX:AQG) is pleased to announce the results of its 2018 Annual and Special Meeting of Shareholders (the "Meeting") held on June 7, 2018 in Denver, Colorado.

All matters presented for approval at the Meeting by management were duly authorized and approved, as follows:

(I) Election of director nominees, listed in the Corporation's Management Information Circular dated May 2, 2018, to the board of directors of the Corporation;

(II) Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing fiscal year and authorization of the directors to fix their remuneration;

(III) Approval and ratification, on an advisory basis, of the Corporation's approach to executive compensation.

Detailed voting results (according to proxies received and a vote by show of hands) regarding the election of directors are as follows:

DirectorVote TypeNumber of SharesPercentage of Votes Cast
Rodney P. AntalVotes For:213,213,37099.90%
Votes Withheld:215,7730.10%
Thomas R. Bates, Jr.Votes For:195,544,84191.62%
Votes Withheld:17,884,3028.38%
Edward C. Dowling, Jr.Votes For:208,294,30997.59%
Votes Withheld:5,134,8342.41%
Richard P. GraffVotes For:198,559,09393.03%
Votes Withheld:14,870,0506.97%
Anna KolonchinaVotes For:213,077,65399.84%
Votes Withheld:351,4900.16%
Alan P. KrusiVotes For:197,998,48392.77%
Votes Withheld:15,430,6607.23%

Further details on the above matters are set forth in the Corporation's meeting materials, including the Corporation's Management Information Circular dated May 2, 2018, accessible under the Corporation's issuer profile on SEDAR at www.sedar.com.  The Corporation has also filed a report of voting results on all resolutions voted on at the Meeting on SEDAR at www.sedar.com

About Alacer Gold

Alacer is a leading low-cost gold producer, with an 80% interest in the world-class Çöpler Gold Mine in Turkey operated by Anagold, and the remaining 20% owned by Lidya. The Company's primary focus is to leverage its cornerstone Çöpler Mine and strong balance sheet to maximize portfolio value and free cash flow, minimize project risk, and therefore, create maximum value for shareholders. The Çöpler Mine is in east-central Turkey in the Erzincan Province, approximately 1,100 kilometers southeast from Istanbul and 550 kilometers east from Ankara, Turkey's capital city.

Alacer is actively pursuing initiatives to enhance value beyond the current mine plan:

Alacer is a Canadian corporation incorporated in the Yukon Territory with its primary listing on the Toronto Stock Exchange. The Corporation also has a secondary listing on the Australian Securities Exchange where CHESS Depositary Interests ("CDIs") trade.

For further information on Alacer Gold Corp., please contact:
Lisa Maestas ? Director, Investor Relations at +1-303-292-1299

[1] All-in Sustaining Costs per ounce is a consolidated non-IFRS performance measure with no standardized definition under IFRS. For further information and a detailed reconciliation to IFRS, please see the "Non-IFRS Measures" section of this MD&A.
[2] Detailed information regarding the Sulfide Project, including the material assumptions on which the forward-looking financial information is based, can be found in the technical report dated June 9, 2016 entitled "Çöpler Mine Technical Report" available on www.sedar.com and on www.asx.com.au.
[3] Detailed information, including complete drill hole data, can be found in the press release entitled "Alacer Announced Additional Positive Drilling Results for the Çöpler District including 67.7 Meters at 4.08 Grams per Tonne Gold Near Surface", filed on February 26, 2018, which is available on www.sedar.com and on www.asx.com.au.
[4] Additional information on the Gediktepe Project can be found in the press release entitled "Alacer Gold Announces a New Reserve for its Gediktepe Project Providing Future Growth," dated September 13, 2016, available on www.sedar.com and on www.asx.com.au.


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