Artemis Gold Reports AGM Voting Results
Artemis Gold Inc. | 595 Burrard St., Suite 3083, Vancouver, BC V7X 1L3
Phone: 604.558.1107 [email protected] www.artemisgoldinc.com
August 1, 2024 TSXV:ARTG
PRESS RELEASE
Artemis Gold Reports AGM Voting Results
Vancouver, British Columbia – Artemis Gold Inc. (TSX-V: ARTG) (“Artemis Gold” or the “ Company”)
reports the voting results from its Annual General Meeting of shareholders (the “Meeting”) held earlier
today. Shareholders holding 152,612,544 shares or 74.9% of the outstanding shares of the Company
were represented in person or by proxy at the Meeting and voted in favour of all matters brought before
the Meeting.
All director nominees set out in the Management Information Circular dated June 12, 2024, were elected
as directors, to serve until the next meeting of shareholders of the Company, unless their successors are
duly elected or until their resignation as directors.
Name Votes FOR % FOR Votes WITHHELD % WITHHELD
Steven Dean 149,213,113 99.97% 50,077 0.03%
Ryan Beedie 149,247,512 99.99% 15,678 0.01%
David Black 147,783,034 99.01% 1,480,157 0.99%
Elise Rees 148,862,706 99.73% 400,484 0.27%
Lisa Ethans 149,247,226 99.99% 15,964 0.01%
Janis Shandro 149,073,390 99.87% 189,800 0.13%
Dale Andres 148,653,085 99.59% 610,104 0.41%
The Company’s shareholders also appointed PricewaterhouseCoopers LLP as auditor of the Company
for the ensuing year at a remuneration to be fixed by the directors.
Votes FOR % FOR Votes WITHHELD % WITHHELD
152,451,227 99.89% 161,317 0.11%
The Company’s shareholders also re-approved the Company’s rolling omnibus incentive plan (the
“Omnibus Plan”).
Votes FOR % FOR Votes AGAINST % AGAINST
136,646,106 91.55% 12,617,084 8.45%
Under the policies of the TSX Venture Exchange, the Omnibus Plan must be approved on an annual
basis by an ordinary resolution of the shareholders entitled to vote at such meeting.
About Artemis Gold
Artemis Gold is a well -financed, growth -oriented gold development company with a strong financial
capacity aimed at creating shareholder value through the identification, acquisition, and development of
gold properties in mining -friendly jurisdictions. The Company’s current focus is the construction of the
Blackwater Mine in central British Columbia approximately 160km southwest of Prince George and
450km northeast of Vancouver. The project is one of the largest capital investments in central British
Columbia in over a decade. The first pour of gold and silver at Blackwater is expected in Q4 2024. Artemis
Gold trades on the TSX-V under the symbol ARTG. For more information visit www.artemisgoldinc.com.
Artemis Gold Inc. | 595 Burrard St., Suite 3083, Vancouver, BC V7X 1L3
Phone: 604.558.1107 [email protected] www.artemisgoldinc.com
On behalf of the Board of Directors
Steven Dean
Chairman and Chief Executive Officer
+1 604 558 1107
Investor Relations contact
Meg Brown
Vice President, Investor Relations
+1 778 899 0518
Media relations contact
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.
Cautionary Note Regarding Forward-looking Information
This press release contains certain forward -looking statements and forward -looking information as defined under
applicable Canadian and U.S. securities laws. Statements contained in this press release that are not historical
facts are forward-looking statements that involve known and unknown risks and uncertainties. Any statements that
refer to expectations, projections or other characterizations of future events or circumstances contain forward -
looking statements. In certain cases, forward -looking statements and information can be identified using forward-
looking terminology such as “may”, “will”, “expect”, “intend”, “estimate”, “anticipate”, “believe”, “continue”, “plans”,
“potential” or similar terminology. Forward-looking statements and information are made as of the date of this press
release, and include, but are not limited to, statements regarding the potential of the Blackwater mine project and
other plans and expectations of the Company with respect to the project.
These forward-looking statements represent management’s current beliefs, expectations, estimates and projections
regarding future events and operating performance, which are based on information currently available to
management, management’s historical experience, perception of trends and current business conditions, expected
future developments and other factors which management considers appropriate. Such forward-looking statements
involve numerous risks and uncertainties, and actual results may vary. Im portant risks and other factors that may
cause actual results to vary include, without limitation: risks related to the ability of the Company to accomplish its
plans and objectives with respect to the development of the project within the expected timing or at all, the timing
and receipt of certain required approvals, changes in commodity prices, changes in interest and currency exchange
rates, risks inherent in exploration estimates and results, risks inherent in exploration and development activities,
changes in development or mining plans due to changes in logistical, technical or other factors, unanticipated
operational difficulties (including failure of plant, equipment or processes to operate in accordance with
specifications, cost escalation, unavailability of materials, equipment or third party contractors, delays in the receipt
of government approvals, industrial disturbances, job action, and unanticipated events related to heath, safety and
environmental matters), changes in governmental regulation of mining operations, political risk, social unrest,
changes in general economic conditions or conditions in the financial markets, and other risks related to the ability
of the Company to proceed with its plans for the project and other risks set out in the Company’s most recent MD&A,
which is available on the Company’s website at www.artemisgoldinc.com and on SEDAR at www.sedar.com.
In making the forward -looking statements in this press release, the Company has applied several material
assumptions, including without limitation, the assumptions that: (1) market fundamentals will result in sustained
mineral demand and prices; (2) any ne cessary approvals and consents in connection with the development of the
project will be obtained; (3) financing for the development, construction and continued operation of the project will
Artemis Gold Inc. | 595 Burrard St., Suite 3083, Vancouver, BC V7X 1L3
Phone: 604.558.1107 [email protected] www.artemisgoldinc.com
continue to be available on terms suitable to the Company; (4) sustained commodity prices will continue to make
the project economically viable; and (5) there will not be any unfavourable changes to the economic, political,
permitting and legal climate in which the Company operates. Although the Company has attempted to identify
important factors that could affect the Company and may cause actual actions, events, or results to differ materially
from those described in forward-looking statements, there may b e other factors that cause the actual results or
performance by the Company to differ materially from those expressed in, or implied by, any forward -looking
statements. Accordingly, no assurances can be given that any of the events anticipated by the forwa rd-looking
statements will transpire or occur, or if any of them do so, what impact they will have on the results of operations or
financial condition of the Company. Investors should therefore not place undue reliance on forward -looking
statements. The Co mpany is under no obligation, and expressly disclaims any obligation, to update, alter or
otherwise revise any forward -looking statement, whether written or oral, that may be made from time to time,
whether because of new information, future events or otherwise, except as may be required under applicable
securities laws.