Spanish Mountain Gold Announces AGM Voting Results

Rhea-AI Summary

Spanish Mountain Gold announced the voting results of its 2024 Annual General Meeting held on June 13, 2024, in Vancouver, British Columbia. A total of 157,267,479 shares, representing 42.17% of the outstanding common shares, were voted.

All six nominated directors were elected with over 98% of votes in favor. The elected directors include Christopher Lattanzi (99.33%), Lembit Janes (99.28%), Brent Bergeron (98.99%), Garnet Dawson (98.74%), George Peter Mah (98.79%), and Richard Orazietti (98.91%).

Additionally, shareholders approved the re-appointment of Smythe LLP as the Company's auditors for the next year.

Positive

• High shareholder participation with 42.17% of votes cast.
• All six nominated directors received overwhelming support, with over 98% of votes in favor.
• Re-appointment of Smythe LLP as auditors ensures continuity in financial oversight.

Negative

• None of the directors received unanimous support, with abstentions/withheld votes ranging from 0.67% to 1.26%.

Vancouver, British Columbia--(Newsfile Corp. - June 13, 2024) - Spanish Mountain Gold Ltd. (TSXV: SPA) (FSE: S3Y) (the "Company" or "Spanish Mountain Gold") is pleased to announce the voting results from its 2024 Annual General Meeting held in Vancouver, British Columbia, on June 13, 2024 (the "AGM").

At the AGM, a total of 157,267,479 common shares were voted, representing 42.17% of the votes attached to all outstanding common shares as of the record date. All six nominees were elected to the Company's Board of Directors. The voting results were as follows:

Director	% of Votes For	% of Votes Against	% of Votes Abstained/Withheld
Christopher Lattanzi	99.33%	0.00%	0.67%
Lembit Janes	99.28%	0.00%	0.72%
Brent Bergeron	98.99%	0.00%	1.01%
Garnet Dawson	98.74%	0.00%	1.26%
George Peter Mah	98.79%	0.00%	1.21%
Richard Orazietti	98.91%	0.00%	1.09%

 

Shareholders also approved the re-appointment of Smythe LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year.

About Spanish Mountain Gold

Spanish Mountain Gold is advancing its 100% owned Spanish Mountain Gold project towards construction of the next gold mine in the Cariboo Gold Corridor, British Columbia. Our immediate focus is to conduct an integrated Whittle Enterprise Optimization to identify the highest potential value-add improvements while increasing the understanding of the high-grade geologic controls and associated drill targets that could upgrade and expand the gold resource. We are striving to be a leader in community and indigenous relations by leveraging technology and innovation to build the 'greenest' gold mine in Canada. The Relentless Pursuit for Better Gold means seeking new ways to achieve optimal financial outcomes that are safer, minimizes environmental impact and create meaningful sustainability for communities. Details on the Company are available on www.sedarplus.ca and on the Company's website: www.spanishmountaingold.com.

On Behalf of the Board,
"Peter Mah"
President, Chief Executive Officer and Director
Spanish Mountain Gold Ltd.

For more information, contact:\
Peter Mah, CEO
(604) 601-3651
info@spanishmountaingold.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

FORWARD-LOOKING STATEMENTS:
Certain of the statements and information in this press release constitute "forward-looking statements" or "forward-looking information" Any statements or information that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as "expects", "anticipates", "believes", "plans", "estimates", "intends", "targets", "goals", "forecasts", "objectives", "potential" or variations thereof or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved, or the negative of any of these terms and similar expressions) are not statements of historical fact and may be forward-looking statements or information. The Company's forward-looking statements and information are based on the assumptions, beliefs, expectations and opinions of management as of the date of this press release, and other than as required by applicable securities laws, the Company does not assume any obligation to update forward-looking statements and information if circumstances or management's assumptions, beliefs, expectations or opinions should change, or changes in any other events affecting such statements or information. For the reasons set forth above, investors should not place undue reliance on forward-looking statements and information.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/212939

FAQ

What were the results of the Spanish Mountain Gold 2024 AGM?

Spanish Mountain Gold announced the voting results of its 2024 AGM on June 13, 2024. All six nominated directors were elected with over 98% of votes in favor, and Smythe LLP was re-appointed as the Company's auditors.

How many shares were voted at the Spanish Mountain Gold AGM 2024?

A total of 157,267,479 common shares were voted, representing 42.17% of the outstanding shares.

Who were the elected directors at Spanish Mountain Gold's 2024 AGM?

The elected directors were Christopher Lattanzi, Lembit Janes, Brent Bergeron, Garnet Dawson, George Peter Mah, and Richard Orazietti.

What was the percentage of votes for Christopher Lattanzi in the 2024 AGM?

Christopher Lattanzi received 99.33% of votes in favor.

Who is the auditor for Spanish Mountain Gold for the ensuing year?

Smythe LLP was re-appointed as the Company's auditor for the ensuing year.