1911 GOLD Announces Results of 2024 Annual General and Special Meeting
1911 GOLD ANNOUNCES RESULTS OF 2024 ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, British Columbia, June 27, 2024 – 1911 Gold Corporation ("1911 Gold" or the "Company")
(TSXV: AUMB; OTCBB: AUMBF) is pleased to announce the results of its 2024 Annual General and Special
Meeting (the "Meeting") of shareholders held on Wednesday, June 26 , 2024, in Vancouver , Canada.
Shareholders holding 58,765,642 common shares, or 43.7% of the outstanding common 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:
- Electing each management-nominated director;
- Appointing Baker Tilly WM LLP as the Company’s auditor;
- An ordinary resolution approving the Company’s new long-term incentive plan;
- An ordinary resolution of disinterested shareholders approving the creation of a new Control
Person.
A summary of the results for the election of 1911 Gold’s Board of Directors is provided below:
Nominee Votes For Votes Withheld
Number % Number %
1. Elect Gary O’Connor as Director 53,665,904 99.39 327,414 0.61
2. Elect Michael Hoffman as Director 53,716,949 99.49 276,369 0.51
3. Elect Shaun Heinrichs as Director 53,724,768 99.50 268,550 0.50
4. Elect Blair Schultz as Director 53,727,754 99.51 265,564 0.49
Blair Schultz joins as a new director to the Company at this years Meeting. Blair brings over 25 years of
experience in financial, operational, project finance and capital markets experience. He is an experienced
director who began his career at one of Canada’s top hedge funds, K2 and Associates Investment
Management Inc. He was Vice President and held various positions most notably, Head of Special
Situations, Portfolio Management and Trading.
James Haggarty and Shastri Ramnath, previously directors of the Company since July 2018 and March
2019, respectively, did not stand for re-election at this years AGSM.
"On behalf of the company and shareholders, I would like to thank both James and Shastri for all their
invaluable contributions to 1911 Gold over the past several years. They have both been important members
of the Board, providing the Company with the benefit of their unique skill sets and experience. We wish
them well." Gary O’Connor, Executive Chairma n commented, “I would also like to welcome Blair to the
Board, and look forward to working closely with him and leveraging his experience from when he was part
of the Klondex Mines Ltd. team that transitioned 1911 Gold to a separate public company and helped guide
the board during those early years.”
About 1911 Gold Corporation
1911 Gold is a junior explorer that holds a highly prospective, consolidated land package totalling more
than 63,000 hectares within and adjacent to the Archean Rice Lake greenstone belt in Manitoba, and also
owns the True North mine and mill complex at Bissett, Manitoba. 1911 Gold believes its land package is a
prime exploration opportunity, with potential to develop a mining district centred on the True North complex.
The Company also owns the Apex project near Snow Lake, Manitoba and the Denton- Keefer project near
Timmins, Ontario, and intends to focus on organic growth and accretive acquisition opportunities in North
America.
1911 Gold’s True North complex and exploration land package are located within the traditional territory of
the Hollow Water First Nation, signatory to Treaty No. 5 (1875-76). 1911 Gold looks forward to maintaining
open, co- operative and respectful communication with the Hollow Water First Nation, and all local
stakeholders, in order to build mutually beneficial working relationships.
ON BEHALF OF THE BOARD OF DIRECTORS
Shaun Heinrichs
President and CEO
For further information, please contact:
Shaun Heinrichs
Chief Executive Officer
(604) 674-1293
www.1911gold.com
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION
This news release may contain forward- looking statements. Often, but not always, forward- looking
statements can be identified by the use of words such as "plans", "expects" or "does not expect", "is
expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate",
or "believes", or describes a "goal", or variation of such words and phrases or state that certain actions,
events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved.
All forward- looking statements reflect the Company's beliefs and assumptions based on information
available at the time the statements were made. Actual results or events may differ from those predicted in
these forward- looking statements. All of the Compa ny's forward-looking statements are qualified by the
assumptions that are stated or inherent in such forward- looking statements, including the assumptions
listed below. Although the Company believes that these assumptions are reasonable, this list is not
exhaustive of factors that may affect any of the forward-looking statements.
Forward-looking statements involve known and unknown risks, future events, conditions, uncertainties and
other factors which may cause the actual results, performance or achievements to be materially different
from any future results, prediction, projection, forecast, performance or achievements expressed or implied
by the forward-looking statements. All statements that address expectations or projections about the future,
including, but not limited to, statements with respect to the terms of the Offering, the use of proceeds of the
Offering, the timing and ability of the Company to close the Offering, the timing and ability of the Company
to receive necessary regulatory approvals, the tax treatment of the securities issued under the Offering, the
timing for the Qualifying Expenditures to be renounced in favour of the subscribers , and the plans,
operations and prospects of the Company, are forward- looking statements. Although 1911 Gold has
attempted to identify important factors that could cause actual actions, events or results to differ materially
from those described in forward-looking statements, there may be other factors that cause actions, events
or results not to be as anticipated, estimated or intended. There can be no assurance that forward- looking
statements will prove to be accurate, as actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking
statements.
All forward-looking statements contained in this news release are given as of the date hereof. The Company
disclaims any intention or obligation to update or revise any forward-looking statements whether as a result
of new information, future events or otherwise, except in accordance with applicable securities laws.
Neither 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.
SOURCE: 1911 Gold Corporation