Doubleview Announces AGM Results and Appointment of New Board Member

Rhea-AI Summary

Doubleview Gold Corp. announced positive outcomes from its Annual General Meeting held on February 25, 2021. Shareholders re-elected directors Farshad Shirvani, Bryan Wilson, Andrew H. Rees, and Charles Hugh Maddin, while appointing Christopher Cherry as a new board member. Cherry, who has served as CFO for over three years, brings significant accounting experience. Additionally, Smythe LLP was re-appointed as the company's auditor, and the company's rolling stock option plan was approved. The board expressed gratitude to shareholders for their support.

Positive

• Re-election of experienced directors strengthens leadership.
• Appointment of Christopher Cherry adds valuable perspective to the board.
• Reappointment of Smythe LLP ensures continuity in auditing.
• Approval of stock option plan may enhance employee incentives.

Negative

• None.

VANCOUVER, BC / ACCESSWIRE / February 26, 2021 / Doubleview Gold Corp. ("Doubleview"), ("Company") (TSXV:DBG)(OTC PINK: DBLVF)(FRANKFURT:1D4) is pleased to announce that at the Company's Annual General Meeting held Thursday February 25, 2021 (the "Meeting"), all resolutions proposed were duly passed by the shareholders of the Company.

Shareholders of the Company approved of and re-elected Farshad Shirvani, Bryan Wilson, Andrew H. Rees, Charles Hugh Maddin as Directors for the Company and further approved the new appointment of Mr. Christopher Cherry as a member of its Board of Directors. Mr. Cherry has served as Chief Financial Officer of the Company for more than 3 years. Mr. Cherry is a Chartered Accountant and Certified General Accountant with more than 15 years of corporate accounting and audit experience. In his former experience as an auditor, he held positions with KPMG and Davidson and C. LLP in Vancouver. He serves as a Director, CFO and Secretary on several public companies.

Smythe LLP, Chartered professional Accountants, of Vancouver, British Columbia, were re-appointed as the Company's auditor for the ensuing year, and authorized the Board of Directors to fix the remuneration to be paid to the auditor.

The Company's 10% "rolling" stock option plan was also approved.

Following the Meeting, the Board of Directors appointed the following officers of the Company: Mr. Farshad Shirvani as President and Chief Executive Officer, and Christopher Cherry as its Chief Financial Officer (the "Management").

The Board of Directors and Management would like to thank all shareholders for their support and confidence.

About Doubleview Gold Corp.: we are a mineral resource exploration and development company, is based in Vancouver, British Columbia, Canada, and is publicly traded on the TSX Venture Exchange [TSX-V:DBG], [OTCBB: DBLVF], [GER: A1W038], [Frankfurt: 1D4]. Doubleview identifies, acquires and finances precious and base metal exploration projects in North America, particularly in British Columbia. Doubleview increases shareholder value through acquisition and exploration of quality gold, copper and silver properties and the application of advanced state-of-the-art exploration methods. Doubleview's portfolio of strategic properties provides diversification and mitigates investment risk.

On behalf of the Board of Directors,
Farshad Shirvani, President & Chief Executive Officer

For further information please contact:

Doubleview Gold Corp
Farshad Shirvani, President & CEO
T: (604) 678-9587
E: corporate@doubleview.ca

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

SOURCE: Doubleview Gold Corp.

View source version on accesswire.com:
https://www.accesswire.com/632474/Doubleview-Announces-AGM-Results-and-Appointment-of-New-Board-Member

FAQ

What were the results of Doubleview Gold Corp's AGM on February 25, 2021?

All resolutions proposed at Doubleview Gold Corp's AGM were passed, including the re-election of directors and the appointment of Christopher Cherry to the board.

Who was appointed to the Board of Directors at the Doubleview AGM?

Christopher Cherry was appointed as a new member of the Board of Directors during the AGM.

What is Christopher Cherry's background?

Christopher Cherry has over 15 years of corporate accounting experience and has served as CFO for Doubleview Gold Corp for more than three years.

Who were re-elected as directors of Doubleview Gold Corp?

Farshad Shirvani, Bryan Wilson, Andrew H. Rees, and Charles Hugh Maddin were re-elected as directors.

What audit firm was re-appointed for Doubleview Gold Corp?

Smythe LLP was re-appointed as Doubleview Gold Corp's auditor for the upcoming year.