Falcon Announces AGM Voting Results
FALCON GOLD CORP. Suite 1100 – 1111 Melville St. Vancouver, BC, V6E 3V6 VANCOUVER TEL: (604) 716-1036 TORONTO TEL: (416) 477-1220 www.falcongold.ca [email protected]
NEWS RELEASE FG: TSX-V 3FA: FRA FGLDF: OTCQB
FALCON ANNOUNCES AGM VOTING RESULTS
Vancouver, BC, August 21, 2024 FALCON GOLD CORP. (FG: TSX-V) (3FA: FRA) (FGLDF: OTCQB); (the “Company”) announces the voting results from its annual general meeting of shareholders (the “Meeting”) held on August 19, 2024. Shareholders voted in favour of all items of business put forth at the Meeting. Each of the resolutions are explained in detail in the management information circular dated July 15, 2024. It is available for reference under the Company’s profile on Sedar+ at www.sedarplus.ca.
A total of 12,048,788 common shares, representing 8.10% of the Company’s outstanding common shares, were voted in person and by proxy at the Meeting.
Shareholders voted in favour of:
- Setting the number of directors at three
- Electing the following nominees as directors:
Karim Rayani o Michelle Suzuki o Aaron Kemp o
- Appointing Davidson & Company LLP as auditors of the Company
- Re-approving Company’s equity-based compensation plan
As disclosed, James Farley did not stand for re-election to the board of directors. The Company would like to thank Mr. Farley for his contributions to the Company and wish him well in his future endeavors.
CONTACT INFORMATION:
Falcon Gold Corp.
“Karim Rayani”
Karim Rayani Chief Executive Officer, Director Telephone: (604) 716-1036 Email: [email protected]
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This news release may contain forward looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, etc. Forward looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
This news release may contain forward looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, etc. Forward looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
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