Le Lézard
Classified in: Business
Subjects: ANNUAL MEETINGS, BOARD OF DIRECTORS, SHAREHOLDER RIGHTS PLANS, SHAREHOLDER RIGHTS PLANS, MISCELLANEOUS

Palladium One Announces AGM Results


VANCOUVER, British Columbia, July 03, 2019 (GLOBE NEWSWIRE) -- Palladium One Mining Inc. (TSX-V: PDM, FRA: 7N11) (the "Company" or "Palladium One") announces that all resolutions were passed at the Annual General Meeting of Shareholders (the "Meeting") held on Wednesday, July 3, 2019, in Vancouver, British Columbia.

At the Meeting, all director nominees listed in the Company's management information circular dated May 29, 2019 were elected as directors of the Company. The detailed results of the votes cast by proxy and in person in regard to the election of the directors is set out below.

DirectorVotes ForPercentage For
Derrick H. Weyrauch6,255,076100%
Neil Pettigrew6,255,076100%
Lawrence Roulston6,255,076100%

In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before the Meeting is set out below.

Description of MatterVotes ForPercentage For
To appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors
6,255,076100%
To approve the Company's Stock Option Plan
4,920,07678.66%

About Palladium One:

Palladium One Mining Inc. is a PGE, nickel, copper exploration and development company. Its assets consist of the Lantinen Koillismaa ("LK") PGE-Cu-Ni project, located in north-central Finland and the Tyko Ni-Cu-PGE property, near Marathon, Ontario, Canada.

ON BEHALF OF THE BOARD:
"Derrick Weyrauch"
Interim President & CEO, Director

For further information contact:
Derrick Weyrauch
Email: info@palladiumoneinc.com
Phone: 1-778-327-5799
Fax: 778-327-6675

Neither the TSX Venture Exchange nor its Market Regulator (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This press release is not an offer or a solicitation of an offer of securities for sale in the United States of America. The common shares of Palladium One Mining Inc. have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from registration.

Information set forth in this press release may contain forward-looking statements. Forward-looking statements are statements that relate to future, not past events. In this context, forward-looking statements often address a company's expected future business and financial performance, and often contain words such as "anticipate", "believe", "plan", "estimate", "expect", and "intend", statements that an action or event "may", "might", "could", "should", or "will" be taken or occur, or other similar expressions. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, risks associated with project development; the need for additional financing; operational risks associated with mining and mineral processing; fluctuations in gold and other commodity prices; title matters; 6 environmental liability claims and insurance; reliance on key personnel; the absence of dividends; competition; dilution; the volatility of our common share price and volume; and tax consequences to U.S. Shareholders. Forward-looking statements are made based on management's beliefs, estimates and opinions on the date that statements are made and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates and opinions or other circumstances should change. Investors are cautioned against attributing undue certainty to forward-looking statements.


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News published on 3 july 2019 at 14:45 and distributed by: