Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

Liberty Gold Reports Voting Results from Annual General and Special Meeting


VANCOUVER, British Columbia, June 08, 2020 (GLOBE NEWSWIRE) -- Liberty Gold Corp. (LGD - TSX) ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual General and Special Meeting of Shareholders held on June 8, 2020 (the "Meeting"). A total of 157,808,137 common shares were voted, representing the votes attached to 64.77% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:

 Total number of ?for' votes cast:Votes ?for':
Dr. Mark O'Dea132,877,61199.82%
Mr. Cal Everett132,997,77499.91%
Mr. Donald McInnes129,312,85397.15%
Mr. Robert Pease129,357,15797.18%
Mr. Sean Tetzlaff129,347,65297.17%
Ms. Barbara Womersley132,923,57199.86%

The reappointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company, was also approved by the shareholders.

Shareholders also voted in favour of approved amendments to, and respective unallocated entitlements under:

Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

ABOUT LIBERTY GOLD
Liberty Gold is focused on exploring the Great Basin of the United States, home to large-scale gold projects that are ideal for open-pit mining. This region is one of the most prolific gold-producing regions in the world and stretches across Nevada and into Idaho and Utah. We know the Great Basin and are driven to discover and advance big gold deposits that can be mined profitably in open-pit scenarios. Our flagship projects are Black Pine in Idaho and Goldstrike in Utah, both past producing open-pit mines, where previous operators only scratched the surface.

For more information, visit www.libertygold.ca or contact:

Susie Bell, Manager, Investor Relations
Phone: 604-632-4677 or Toll Free 1-877-632-4677
[email protected]


These press releases may also interest you

at 19:45
Osisko Development Corp. ("Osisko Development" or the "Company") announces the filing of a technical report (the "Technical Report") for the updated mineral resource estimate ("MRE") on its 100%-owned underground Trixie deposit (the "2024 Trixie...

at 19:25
Kootenay Resources Inc. ("Kootenay" or the "Company") announces that it has closed its previously announced non-brokered private placement offering (the "Offering") for aggregate gross proceeds of $473,094.95. The Company continues to work towards...

at 19:00
Gold Mountain Mining Corp. ("Gold Mountain" or the "Company") (FRA:5XFA) is pleased to announce that Hugh Behroozy has been appointed to its Board of Directors (the "Board") effective immediately.Mr. Behroozy is an...

at 18:50
Eagle Bay Resources Corp. ("Eagle Bay" or the "Company") wishes to announce that Jason Birmingham, a founding director of the Company, has resigned from the board to pursue other interests. The Company wishes to thank Mr....

at 18:30
International Battery Metals Ltd. (the "Company") is pleased to announce that it has completed a non-brokered private placement financing of up to 14,338,494  units (each a "Unit") issued at a price of CAD$0.784 per Unit for gross proceeds of USD...

at 18:25
Almaden Minerals Ltd. ("Almaden" or "the Company"; TSX: AMM; announces that its Annual Report on Form 20-F for the fiscal year ended December 31, 2023 has been filed with the U.S. Securities and Exchange Commission. The Form 20-F and the Company's...



News published on and distributed by: