Liberty Gold Reports Voting Results from Annual General Meeting

Rhea-AI Summary

Liberty Gold Corp (TSX: LGD; OTCQX: LGDTF) announced the voting results from its Annual General Meeting held on June 12, 2024. A total of 194,138,404 common shares, representing 56.3% of all outstanding common shares, were voted. Shareholders elected all director nominees with high approval rates: Robert Pease (99.52%), Cal Everett (99.50%), Barbara Womersley (99.47%), Greg Etter (99.51%), Lisa Wade (99.47%), and Wendy Louie (99.46%). Additionally, PricewaterhouseCoopers LLP was reappointed as the auditor with 99.68% votes in favor. Detailed voting results are available on Liberty Gold’s SEDAR+ profile.

Positive

• High voter turnout with 56.3% of all outstanding common shares represented.
• Strong support for all director nominees, each receiving over 99% approval.
• Reappointment of PricewaterhouseCoopers LLP as the auditor with 99.68% approval.
• Voting results released in accordance with Toronto Stock Exchange requirements, indicating transparency.

Negative

• No new strategic initiatives or business developments announced in the press release.
• The release lacks detailed financial or operational updates which could affect investor confidence.

VANCOUVER, British Columbia, June 12, 2024 (GLOBE NEWSWIRE) -- Liberty Gold Corp. (TSX: LGD; OTCQX: LGDTF) (“Liberty Gold” or the “Company”) is pleased to announce voting results from the Company’s Annual General Meeting of Shareholders held on June 12, 2024 (the “Meeting”).

A total of 194,138,404 common shares were voted, representing the votes attached to 56.3% 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’:
	Mr. Robert Pease	160,245,988	99.52%
	Mr. Cal Everett	160,208,772	99.50%
	Ms. Barbara Womersley	160,160,269	99.47%
	Mr. Greg Etter	160,229,720	99.51%
	Ms. Lisa Wade	160,159,865	99.47%
	Ms. Wendy Louie	160,147,294	99.46%

The following were also approved by the shareholders:

The reappointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company:

Total number of ‘for’ votes cast:	193,507,458	Votes ‘for’:	99.68	%

Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the Meeting are available under Liberty Gold’s SEDAR+ profile at www.sedarplus.ca.

ABOUT LIBERTY GOLD
Liberty Gold is focused on exploring for and developing open pit oxide deposits in 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. 

For more information, visit libertygold.ca or contact:

Susie Bell, Manager, Investor Relations
Phone: 604-632-4677 or Toll Free 1-877-632-4677
info@libertygold.ca

FAQ

What were the voting results for Liberty Gold's Annual General Meeting 2024?

194,138,404 common shares were voted, representing 56.3% of all outstanding shares. All director nominees were elected with over 99% approval.

What percentage of votes did Robert Pease receive in Liberty Gold's 2024 AGM?

Robert Pease received 99.52% of the votes in favor.

What is the stock symbol for Liberty Gold?

Liberty Gold's stock symbol is LGDTF.

Who was reappointed as the auditor for Liberty Gold in 2024?

PricewaterhouseCoopers LLP was reappointed as the auditor with 99.68% approval.

When was Liberty Gold's 2024 Annual General Meeting held?

The Annual General Meeting was held on June 12, 2024.

Where can I find the detailed voting results for Liberty Gold's 2024 AGM?

Detailed voting results are available on Liberty Gold’s SEDAR+ profile at www.sedarplus.ca.