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, Canada, December 10, 2024 – Abcourt Mines Inc. (“Abcourt” or the
“Corporation”) (TSX Venture: ABI) (OTCQB: ABMBF) is pleased to announce the results of
its Annual and Special Meeting of Shareholders held on December 10, 2024 (“the Meeting”). All
resolutions presented to the Meeting were approved with of percentage of more than 97% of
shares voted.
Each of the nominees presented in the management circular relating to the Meeting were
elected, namely: Pascal Hamelin, René Branchaud, Loic Bureau, Lise Kistabish, François
Mestrallet and Noureddine Mokaddem. The Board of Directors would like to thank Jasmine
Hinse, outgoing director and chair of the governance committee, for her valuable contribution to
the Corporation and Board of Directors.
Raymond Chabot Grant Thornton, Professional Chartered Accountants, were reappointed as
auditors of the Corporation for the financial year ending June 30, 2025.
Shareholders have approved the special resolution authorizing the Board of Directors to amend
the Corporation’s Articles to authorize the directors to appoint one or more additional directors
to hold office for a term expiring not later than the close of the annual shareholders meeting
following their appointment, provided that the total number of directors so appointed may not
exceed one third of the number of directors elected at the annual shareholders meeting
preceding their appointment.
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.ca, and consult our filings under
Abcourt's profile on www.sedarplus.ca, 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.