Blackrock Announces Annual General Meeting Results
Blackrock Announces Annual General Meeting
Results
Vancouver, British Columbia--(Newsfile Corp. - November 20, 2020) - Blackrock Gold Corp. (TSXV:
BRC) (the "
Company
" or "
Blackrock
") is pleased to report that all resolutions proposed and voted on
at the Annual General Meeting of its shareholders held November 20, 2020 in Vancouver, British
Columbia (the "Meeting") were approved and duly passed.
Shareholders approved setting the number of directors for the ensuing year at six (6), and the election of
William Howald, Andrew Pollard, David Laing, John Seaberg, Antony Wood, and Daniel Vickerman as
directors for the ensuing year. Also, at the Meeting, shareholders approved the re-appointment of its
auditor, DeVisser Gray L.L.P., Chartered Professional Accountants, as the independent auditor of the
Company for the ensuing year.
All of the items approved at the Meeting are detailed in the Company's Management Information Circular
dated October 19, 2020, which can be found on SEDAR at
www.sedar.com
.
After the meeting, the directors of the Company appointed the following officers of the Company:
Mr.
Andrew Pollard as President and Chief Executive Officer, Mr. William Howald as Executive Chairman,
Randy Minhas as Chief Financial Officer, and Amit Kumar as Corporate Secretary.
About Blackrock Gold Corp.
Blackrock is a junior gold-focused exploration company that is on a quest to make an economic
discovery. Anchored by a seasoned Board, the Company is focused on its Nevada portfolio of
properties consisting of low-sulphidation epithermal gold & silver projects located along with on the
established Northern Nevada Rift in north-central Nevada, and the Walker Lane trend in western Nevada.
For further information, please contact:
Andrew Pollard, Chief Executive Officer
Blackrock Gold Corp.
Phone: 604 817-6044
Email:
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