Blackrock Announces Special and Annual General Meeting Results
Blackrock Announces Special and Annual General
Meeting Results
Vancouver, British Columbia--(Newsfile Corp. - August 21, 2018) -
Blackrock Gold
Corporation
(TSXV: BRC) is pleased to
announce the results of voting at its Special and Annual General Meeting (the "
Meeting
") of shareholders, which was held on
August 17, 2018, in Vancouver, British Columbia.
All but one of the matters submitted to the shareholders for approval, as set
out in the Company's notice of meeting and information circular dated July 23, 2018, were approved by the requisite majority of
votes cast at the Meeting.
Shareholders approved setting the number of directors for the ensuing year at six (6), and the election
of Deepak Malhotra, Hendrik van Alphen, Alan H.C. Carter, Thomas S. Bruington II, Catalin Kilofliski, and Gregory Schifrin as
directors for the ensuing year.
Upon management's review of the proxies submitted for the Meeting, management determined not to proceed at this time with
seeking shareholder approval to amend the Company's Articles and, therefore, the Company's current Articles remain in effect.
The Company continues to diligently and methodically plan work on the Silver Cloud Project, and to build a highly qualified
technical team to further advance the project.
More information will be provided to the shareholders in coming weeks.
About Blackrock Gold Corp.
Blackrock Gold Corp. is a discovery driven, junior exploration company focused on uncovering the next big economic gold
deposit. Anchored by a seasoned board, the Company is focused on blue-sky opportunities, with an aim to acquire large-scale
land packages that are in prolific gold belts within stable jurisdictions.
For further information, please contact:
Gregory L. Schifrin, Chief Executive Officer
Email:
Phone: 1 - 208-290-1180
Website:
www.blackrockgold.ca
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