Liberty Gold Reports Voting Results from Annual General Meeting

Rhea-AI Summary

Liberty Gold Corp. held its Annual General Meeting on June 8, 2021, where 172,095,885 common shares were voted, representing 65.37% of all outstanding shares. All director nominees were elected with notable vote percentages: Cal Everett at 99.96%, Sean Tetzlaff at 99.79%, and Barbara Womersley at 99.88%. Additionally, PricewaterhouseCoopers LLP was reappointed as the company's auditor. Detailed results can be found on SEDAR. Liberty Gold focuses on gold exploration in the Great Basin of the U.S., targeting profitable open-pit mining opportunities.

Positive

• High shareholder turnout with 65.37% of shares voted.
• All director nominees elected with substantial support.
• Reappointment of PricewaterhouseCoopers as auditor indicates strong governance.

Negative

• None.

VANCOUVER, British Columbia, June 08, 2021 (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 8, 2021 (the “Meeting”). A total of 172,095,885 common shares were voted, representing the votes attached to 65.37% 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’Dea	139,278,898	90.96%
	Mr. Cal Everett	153,057,247	99.96%
	Mr. Donald McInnes	135,339,351	88.39%
	Mr. Robert Pease	134,917,669	88.11%
	Mr. Sean Tetzlaff	152,805,804	99.79%
	Ms. Barbara Womersley	152,943,270	99.88%
	Mr. Greg Etter	152,978,482	99.91%

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

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 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 Corp.'s Annual General Meeting on June 8, 2021?

At the Annual General Meeting, Liberty Gold announced that 172,095,885 shares were voted, electing all director nominees with a support rate of up to 99.96%.

Who were the director nominees elected at Liberty Gold's Annual General Meeting?

The elected directors included Dr. Mark O'Dea, Mr. Cal Everett, Mr. Donald McInnes, Mr. Robert Pease, Mr. Sean Tetzlaff, Ms. Barbara Womersley, and Mr. Greg Etter.

What is the significance of the 65.37% shareholder turnout at Liberty Gold's AGM?

The 65.37% shareholder turnout reflects strong engagement and support from investors in Liberty Gold's governance.

When was Liberty Gold's Annual General Meeting held?

Liberty Gold's Annual General Meeting took place on June 8, 2021.

What auditing firm was reappointed by Liberty Gold Corp. during its AGM?

PricewaterhouseCoopers LLP was reappointed as the auditor during Liberty Gold's Annual General Meeting.