FREEMAN REPORTS 2023 SHAREHOLDER MEETING RESULTS

Rhea-AI Summary

Freeman Gold Corp. reports results of annual meeting; shareholders approve all resolutions

VANCOUVER, BC, Sept. 21, 2023 /PRNewswire/ - Freeman Gold Corp. (TSXV: FMAN) (OTCQX: FMANF) (FSE: 3WU) ("Freeman" or the "Company") reports the results of its annual general and special meeting (the "Meeting") of shareholders held on September 20, 2023 in Vancouver, BC, Canada. At the Meeting, shareholders approved all of the resolutions detailed in the related management information circular, namely:

• Setting the number of directors to be elected at the Meeting at five (5);
• Electing all nominee directors to the board of directors of the Company for the ensuing year;
• Appointing Crowe MacKay LLP, Chartered Professional Accountants, as auditor of the Company to hold office until the next annual meeting of shareholders, or until a successor is appointed, and authorizing the directors of the Company to fix the remuneration of the auditor;
• Approving the stock option plan of the Company; and
• Approving the restricted share unit plan of the Company.

Votes representing 31,682,586 shares or 24.05% of the issued and outstanding shares of the Company as at the record date were cast. The following table details the results:

Motion	Votes For	Votes Against	Votes Withheld	Broker Non-Vote
Number of Directors	31,205,265  (98.493 %)	477,321  (1.507 %)	N/A	0
Election of Directors:
Paul Matysek	20,665,226  (96.911 %)	N/A	658,800  (3.089 %)	10,358,560
William Randall	20,636,726  (96.777 %)	N/A	687,300  (3.223 %)	10,358,560
Bassam Moubarak	20,633,711  (96.763 %)	N/A	690,315  (3.237 %)	10,358,560
Victor Cantore	20,615,211  (96.676 %)	N/A	708,815  (3.324 %)	10,358,560
Simon Marcotte	20,670,211  (96.676 %)	N/A	653,815  (3.066 %)	10,358,560
Appointment of Auditor	31,255,365  (98.652 %)	N/A	427,221  (1.348 %)	0
Approval of Stock Option Plan	19,794,389  (92.827 %)	1,529,637  (7.173 %)	N/A	10,358,560
Approval of Restricted Share Unit Plan	19,877,013  (93.214 %)	1,447,013  (6.786 %)	N/A	10,358,560

 

About the Company 

Freeman Gold Corp. is a mineral exploration company focused on the development of its 100% owned Lemhi Gold property (the "Project"). The Project comprises 30 square kilometres of highly prospective land, hosting a near-surface oxide gold resource. The pit constrained mineral resource prepared in accordance with National Instrument 43-101, comprises 988,100 oz gold ("Au") at 1.0 grams per tonne ("g/t") in 30.02 million tonnes (Measured & Indicated) and 256,000 oz Au at 1.04 g/t Au in 7.63 million tonnes (Inferred). The Company is focused on growing and advancing the Project towards a production decision.

On Behalf of the Company
William Randall
President and Chief Executive Officer

For further information, please visit the Company's website at www.freemangoldcorp.com or contact Bassam Moubarak by email at bm@bmstrategiccapital.com. 

Neither the 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.

View original content to download multimedia:https://www.prnewswire.com/news-releases/freeman-reports-2023-shareholder-meeting-results-301934306.html

SOURCE Freeman Gold Corp.