ALLEGIANT Confirms Voting Results of its Annual General Meeting
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NEWS RELEASE
ALLEGIANT Confirms Voting Results of its Annual General Meeting
Vancouver, BC, Canada, March 28, 2019, Allegiant Gold Ltd. (“ALLEGIANT”) (AUAU: TSX -V) (AUXXF:
OTCQX) is pleased to announce that Robert Giustra, Peter Gianulis, Russell Ball, and Norman Pitcher
were elected as directors of ALLEGIANT at the 2019 Annual General Meeting of Shareholders held on
March 25, 2019 (the "Meeting").
Detailed voting results for the Meeting are as follows:
Motion Votes
For
%
For
Votes
Against
%
Against
Votes
Withheld
%
Withheld
Number of Directors 8,928,538 99.17 74,880 0.83 0 0.00
Election of Director Nominees:
Robert Giustra 8,927,151 99.15 0 0.00 76,267 0.85
Peter Gianulis 6,452,501 71.67 0 0.00 2,550,917 28.33
Russell Ball 8,946,708 99.37 0 0.00 56,710 0.63
Norman Pitcher 8,948,670 99.39 0 0.00 54,748 0.61
Appointment of Auditors 23,679,296 99.76 0 0.00 57,193 0.24
Approval of Option Plan
Continuation
5,908,873 65.63 3,094,545 34.37 0 0.00
Other business 3,455,594 38.38 5,547,824 61.62 0 0.00
ABOUT ALLEGIANT
ALLEGIANT owns 100% of 12 highly -prospective drill -ready gold projects in the United States, 9 of
which are located in the mining -friendly jurisdiction of Nevada. ALLEGIANT is one of the most active
explorers in the gold sector; four projects with "discovery potential" have been drilled since August
2018, and several more may be drilled in 2019. ALLEGIANT's flagship Eastside project hosts a large
and expanding gold resource, is district scale, and is located in an area of excellent in frastructure.
Preliminary metallurgical testing indicates that both oxide and sulphide gold mineralization at
Eastside is amenable to heap leaching.
Further information regarding ALLEGIANT can be found at www.allegiantgold.com.
ON BEHALF OF THE BOARD,
Allegiant Gold Ltd.
1090 Hamilton Street
Vancouver, BC, V6B 2R9, Canada
www.allegiantgold.com
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Robert F. Giustra
Chairman and CEO
For more information contact:
Investor Relations
(604) 634-0970 or
1-888-818-1364
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of this release.
Certain statements and information contained in this press release constitute "forward -looking statements" within the meaning
of applicable U.S. securities laws and "fo rward-looking information" within the meaning of applicable Canadian securities laws,
which are referred to collectively as "forward -looking statements". The United States Private Securities Litigation Reform Act of
1995 provides a "safe harbor" for certai n forward -looking statements. Forward -looking statements are statements and
information regarding possible events, conditions or results of operations that are based upon assumptions about future
economic conditions and courses of action. All statements an d information other than statements of historical fact may be
forward-looking statements. In some cases, forward -looking statements can be identified by the use of words such as "seek",
"expect", "anticipate", "budget", "plan", "estimate", "continue", "for ecast", "intend", "believe", "predict", "potential", "target",
"may", "could", "would", "might", "will" and similar words or phrases (including negative variations) suggesting future outco mes
or statements regarding an outlook. Forward -looking statements i n this and other press releases include, but are not limited to
statements and information regarding: Allegiant's property holding costs savings or income generated from optioning out
certain properties; Allegiant's drilling and exploration plans for its p roperties, including anticipated costs and timing thereof; the
potential of hosting good grade gold mineralization or expansion; Allegiant's belief with respect to North Brown anomalies an d
the related transportation of mineralized fragments, including the discovery of the source of the mineralized breccia fragments;
indications of mineralization that is amenable to heap leaching; Allegiant's plans for growth through exploration activities,
acquisitions or otherwise; and expectations regarding future maintenance and capital expenditures, working capital
requirements; and Barrian's plan to complete an initial public offering and its acquisition of certain properties. Such forwa rd-
looking statements are based on a number of material factors and assumptio ns and involve known and unknown risks,
uncertainties and other factors which may cause actual results, performance or achievements, or industry results, to differ
materially from those anticipated in such forward -looking information. You are cautioned not to place undue reliance on
forward-looking statements contained in this press release. Some of the known risks and other factors which could cause actual
results to differ materially from those expressed in the forward -looking statements are described in the sections entitled "Risk
Factors" in Allegiant's Listing Application, dated January 24, 2018, as filed with the TSX Venture Exchange and available on
SEDAR under Allegiant's profile at www.sedar.com. Actual results and future events could differ materia lly from those
anticipated in such statements. Allegiant undertakes no obligation to update or revise any forward -looking statements included
in this press release if these beliefs, estimates and opinions or other circumstances should change, except as oth erwise required
by applicable law.