Annual General Meeting Results
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152 Chemin de la Mine École
Val-d’Or, QC J9P 7B6
ANNUAL GENERAL MEETING RESULTS
Val-d’Or, Québec, September 6, 2019 – Cleghorn Minerals Ltd. ( TSX-V:CZZ) (“Cleghorn” or the
“Company”) announces the results of its annual general meeting of shareholders held in Montréal,
Québec, on September 6, 2019.
At the meeting, shareholders re-elected three incumbent directo rs, being Joseph Groia, Glenn J. Mullan
and Andrew T. Pepper. Shareholders also appointed Raymond Chabot Grant Thornton LLP as the
Company’s auditor.
Following the shareholder meeti ng, the Board reconstituted its Audit Committee, its Compensation and
Corporate Governance Committee and its Health & Safety/Sustainability Committee and also reappointed
officers for the ensuing year as follows:
President, Chief Executive Officer & Secretary: Glenn J. Mullan
Chief Financial Officer: Isabelle Gauthie r
The Company’s Board has granted incentive stock options to its directors, officers and consultants
entitling the purchase of an aggregate 1,370,861 common shares at a per share price of $0.06 for a period
of five years.
About Cleghorn Minerals Ltd.
Cleghorn is a junior mineral exploration company with a 100% in terest in the Meech Lake - Matachewan
Prospect, a property located in northeastern Ontario, subject to an aggregate 3.5% NSR.
For additional information, please contact:
Glenn J. Mullan, President, Chief Executive Officer, Secretary and Director
Telephone: (819) 824-2808 – Head Office
(514) 835-8384 – Cell
Forward Looking Statements:
This news release contains certain statements that may be deeme d “forward-looking statements. Forward
looking statements are statements that are not historical facts and are generally, but not always, identified
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OR TO U.S. NEWS AGENCIES
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by the words “expects”, “plan s”, “anticipates”, “believes”, “in tends”, “estimates”, “projects”, “potential”
and similar expressions, or that events or conditions “will”, “ would”, “may”, “could” or “should” occur.
Although the Company believes the expectations expressed in suc h forward-looking statements are based
on reasonable assumptions, such statements are not guarantees o f future performance and actual results or
realities may differ materially from those in forward looking s tatements. Forward looking statements are
based on the beliefs, estimates and opinions of the Company’s m anagement on the date the statements are
made. Except as required by law, the Company undertakes no obl igation to update these forward-looking
statements in the event that management’s beliefs, estimates or opinions, or other factors, should change.
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 news release.
THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NO T FOR
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STATES, AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITAT ION OF AN
OFFER TO SELL ANY OF THE SECURITIES DESCRIBED HEREIN IN THE UNI TED
STATES. THESE SECURITIES HAVE NOT BEEN, AND WILL NOT BE, REGIST ERED
UNDER THE UNITED STATES SECURIT IES ACT OF 1933, AS AMENDED, OR ANY STATE
SECURITIES LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED S TATES OR
TO U.S. PERSONS UNLESS REGISTERED OR EXEMPT THEREFROM.