Royal Gold Mining Inc. Announces Results of Voting at Annual Meeting of Shareholders
Suite 701 - 595 Howe Street Vancouver, BC V6C 2T5
ROYAL GOLD MINING INC. ANNOUNCES RESULTS OF VOTING AT ANNUAL MEETING OF SHAREHOLDERS
Vancouver, BC, December 2, 2019 – Royal Gold Mining Inc. (ROYL:TSXV) (the “Company”) has released the results of voting on all resolutions presented at its annual general meeting of shareholders held on November 29, 2019.
A total of 2,678,747 common shares, or 26.08 per cent of the 10,269,462 issued and outstanding common shares of the Company as at the record date of the meeting, were voted at the meeting in person or by proxy. All matters were approved by 99% of the votes cast. The Board of Directors for the ensuing year is comprised of Mr. Glen C. Macdonald, P.Geo., Mr. Ken Ralfs and Ms. Carol MacDonald.
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the meeting:
- The appointment of Saturna Group Chartered Professional Accountants LLP as the auditor of the Company;
- The approval of the Company's Stock Option Plan, as more particularly described in the Company's October 28, 2019, management information circular available under the Company's profile on SEDAR.
Contact Person: Mr. Glen Macdonald, P.Geo.
Telephone: (604)719-8129
Email: [email protected]
About the Company
The Company maintains its Kirkland’s Creek, Yukon project in good standing and holds a Letter of Intent to acquire a 100-per-cent interest in 140 mineral claims totalling 5,047 hectares (50.47 square kilometres) located only 80 km southeast of Quebec City, Que. As disclosed in News Release dated September 19, 2019.
ON BEHALF OF THE BOARD
(signed) “Glen Macdonald”
Glen Macdonald Chief Executive Officer and Director
Neither the 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.
This news release may contain forward-looking statements that are based on Royal Gold Mining Inc.'s expectations, estimates and projections regarding its business and the economic environment in which it operates. These statements are not guarantees of future performance and involve risks and uncertainties that are difficult to control or predict. Therefore, actual outcomes and results may differ materially from those expressed in these forward-looking statements and readers should not place undue reliance on such statements. Statements speak only as of the date on which they are made, and Royal Gold Mining Inc. undertakes no obligation to update them publicly to reflect new information or the occurrence of future events or circumstances, unless otherwise required to do so by law.