Aguila Announces Results of Annual General and Special Meeting of Shareholders
November 21, 2014 - Vancouver, British Columbia - Aguila American Gold Limited (“Aguila”) or (the “Company”) – (TSX-V: AGL) announces that at its Annual General and Special Meeting of Shareholders held November 18, 2014, the shareholders re-elected Messrs. John Huguet, Nick DeMare, Dušan Berka and Blair Way as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to update and replace the existing stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant, and a special resolution to amend and replace the Articles of the Company.
At a directors meeting held following the shareholders meeting, Mr. John Huguet was appointed as President and Chief Executive Officer of the Company and Mr. Nick DeMare as Chief Financial Officer and Corporate Secretary. Messrs. Blair Way, Dušan Berka and Nick DeMare were appointed to the audit committee.
Community Relations
350 TPD High Grade GOLD Processing Plant
With respect to the Company’s proposal to construct a gold procession plant, in a full community meeting held on Saturday, November 15th and follow up document signings, the community voted unanimously to extend the permit and 30 hectare (73.5 acres) mill site use for a period up to 15 years. Subsequent document signing concluded yesterday with 106 families signing off on the resolution in favor of the extension. The document will be taken to the public registry on Monday of next week.
Aguila thanks the community for their support on this initiative.
ON BEHALF OF THE BOARD,
“John Huguet”
John Huguet President and CEO
Aguila American Gold Ltd.
Aguila American Gold Ltd. is an emerging gold exploration company with an experienced executive management team focused on advancing and developing their prospective gold project, Angostura. Angostura is located 180 kilometres southwest of city of Cuzco, in the Department of Apurimac, southwestern Peru. Angostura is located in a prolific mineral trend, approximately 25 kilometres from the Las Bambas Mine, a major mining project being developed by Xstrata Mining Pty.
For more information visit www.aguilaamerican.ca
Aguila American Gold Ltd.
Tel: (604) 685 9316 Fax: (604) 683 1585 http://www.aguilaamerican.ca
Neither 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.