Copper Creek Gold Corp Announces 2017 Annual General Meeting Results
Suite 710 - 750 W Pender Street Vancouver, BC V6C 2T7 Telephone: (604) 662-3004 Facsimile: (604) 662-3063
NEWS RELEASE
TSXV Trading Symbol: CPV
Copper Creek Gold Corp Announces 2017 Annual General Meeting Results
Vancouver, August 22, 2017. Copper Creek Gold Corp. (the “Corporation”) announces the approval of all of the resolutions presented to shareholders at our 2017 Annual General Meeting (“AGM”) in Vancouver. A total of 7,257,401 votes were cast in person or by proxy at the AGM, representing approximately 21.7% of outstanding common shares as of record date.
Included in the approved resolutions were special resolutions respecting a name change of the Corporation to Jin Gold Corp. or another name acceptable to the regulatory authorities having jurisdiction over the Corporation, and the continuation of the Corporation from the jurisdiction of Canada and the Canada Business Corporations Act to the Province of British Columbia and the Business Corporations Act (British Columbia). The Corporation will update shareholders regarding implementation of these special resolutions in due course.
Voting results for management nominees for the Board of Directors were as follows:
Election of Directors:
Nominee votes for % for votes withheld
Gordon Jung 7,238,701 99.74% 18,700
Robert A Culbert 7,254,401 99.95% 3,000
David P Gerstner 7,254,401 99.95% 3,000
Moe Dilon 7,254,401 99.95% 3,000
About Copper Creek Gold:
The Corporation is a Canadian-based mineral exploration company which has been active in the resource sector in British Columbia and elsewhere in Western Canada.
ON BEHALF OF THE BOARD
”Gordon Jung”
Gordon Jung Chief Executive Officer
FOR FURTHER INFORMATION CONTACT
Gordon Jung Chief Executive Officer Tel: 604-786-3255 Email: [email protected]
Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada (IIROC) accepts responsibility for the adequacy or accuracy of this release.
This news release may include certain forward-looking statements or information. All statements other than statements of historical fact included in this release, including, without limitation, statements regarding future plans and objectives of the Corporation are forward looking-statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Corporation’s plans or expectations include availability of capital and financing, general economic, market or business conditions, regulatory changes, timelines of government or regulatory approvals and other risks inherent in the oil and gas and mineral exploration industries and the risks disclosed from time to time in the regulatory filings made by the Corporation. The Corporation makes all reasonable efforts to update its corporate material, documentation and forward-looking information on a timely basis, although may not be legally obligated to do so.