Results from the Annual and Special Shareholders Meeting
FOR IMMEDIATE RELEASE
TSX Venture Exchange: ABI.V
RESULTS FROM THE ANNUAL AND SPECIAL SHAREHOLDERS MEETING
Rouyn-Noranda, Quebec, December 21, 2022
Abcourt Mines Inc. (“Abcourt” or the “Corporation”) (TSX VENTURE: ABI) is pleased to
announce the results of its A nnual and Special meeting of shareholders held on December 20,
2022 ( “the Meeting”). The shareholders elected each of the nominees presented in the
management circular relating to the Meeting, namely : Pascal Hamelin Chief Executive Officer
since April 2022, Daniel Adam, René Branchaud, Renaud Hinse, François Mestrallet, Nicole
Veilleux and Loïc Bureau.
Pascal Hamelin and Loïc Bureau are new directors of the Corporation. Loïc Bureau holds a
bachelor's degree in geological engineering and has more than 20 years of experience in
mining exploration, project management and teaching. He is recognized as an adaptive,
resourceful and goal-oriented manager.
The Board of Directors would like to thank its outgoing directors: Normand Hinse, who
supported and helped the Corporation as a director since 1986, and Christian Dupont.
Shareholders approved the appointment of Raymond Chabot Grant Thornton , Professional
Chartered Accountants , as auditors of t he Corporation and the resolution approving the
Advance Notice By-Law, explained in the management circular relating to the Meeting.
Before the Meeting, the Board of Directors of the Corporation has resolved not to present to the
shareholders the special resolutions requiring an amendment to the Corporation’ s Articles,
namely the resolution on the consolidation of share capital, the resolution on the change of
name of the Corporation and the resolution to allow the appointment of additional directors.
At the Board meeting that followed the M eeting, the Board has appointed Pascal Hamelin as
President and Chief Executive Officer, Christine Lefebvre as Chief Financial Officer , François
Mestrallet as Chairman and Julie Godard, as Corporate Secretary. Also, the following directors
were appointed as members of the Board committees: Nicole Veilleux, Daniel Adam and Loïc
Bureau on the Audit Committee; René Branchaud, Nicole V eilleux and François Mestrallet on
the Compensation Committee; Pascal Hamelin, Daniel Adam, Renaud Hinse and Loïc Bureau
on the Technical Committee (health, safety and environment) and; François Mestrallet, Nicole
Veilleux and René Branchaud on the new Governance Committee.
ABOUT ABCOURT MINES INC.
Abcourt Mines Inc. is a gold producer and a Canadian exploration corporation with strategically
located properties in northwestern Québec, Canada. Abcourt owns the Sleeping Giant mill and
mine where it concentrates its activities.
For further information, please visit our website at www.abcourt.com, and consult our filings
under Abcourt's profile on www.sedar.com, or contact:
Pascal Hamelin
President and CEO
T: (819) 768-2857
Dany Cenac Robert, Investor Relations
Reseau ProMarket Inc.,
T: (514) 722-2276, post 456
The TSX Venture Exchange and its regulatory service provider (as defined in the policies of the TSX
Venture Exchange) assume no responsibility for the adequacy or accuracy of this press release.