Freeman Reports 2023 Shareholder Meeting Results
FREEMAN REPORTS 2023 SHAREHOLDER
MEETING RESULTS
VANCOUVER, BC
,
Sept. 21, 2023
/CNW/ - Freeman Gold Corp. (TSXV: FMAN) (OTCQX: FMANF) (FSE:
3WU) ("
Freeman
" or the "
Company
") reports the results of its annual general and special meeting (the
"
Meeting
") of shareholders held on
September 20, 2023
in
Vancouver, BC
,
Canada
. At the Meeting,
shareholders approved all of the resolutions detailed in the related management information circular, namely:
Setting the number of directors to be elected at the Meeting at five (5);
Electing all nominee directors to the board of directors of the Company for the ensuing year;
Appointing Crowe MacKay LLP, Chartered Professional Accountants, as auditor of the Company to hold
office until the next annual meeting of shareholders, or until a successor is appointed, and authorizing the
directors of the Company to fix the remuneration of the auditor;
Approving the stock option plan of the Company; and
Approving the restricted share unit plan of the Company.
Votes representing 31,682,586 shares or 24.05% of the issued and outstanding shares of the Company as at
the record date were cast. The following table details the results:
Motion
Votes
For
Votes
Against
Votes
Withheld
Broker
Non-Vote
Number of Directors
31,205,265
(98.493 %)
477,321
(1.507 %)
N/A
0
Election of Directors:
Paul Matysek
20,665,226
(96.911 %)
N/A
658,800
(3.089 %)
10,358,560
William Randall
20,636,726
(96.777 %)
N/A
687,300
(3.223 %)
10,358,560
Bassam Moubarak
20,633,711
(96.763 %)
N/A
690,315
(3.237 %)
10,358,560
Victor Cantore
20,615,211
(96.676 %)
N/A
708,815
(3.324 %)
10,358,560
Simon Marcotte
20,670,211
(96.676 %)
N/A
653,815
(3.066 %)
10,358,560
Appointment of Auditor
31,255,365
(98.652 %)
N/A
427,221
(1.348 %)
0
Approval of Stock Option Plan
19,794,389
(92.827 %)
1,529,637
(7.173 %)
N/A
10,358,560
Approval of Restricted Share Unit Plan
19,877,013
(93.214 %)
1,447,013
(6.786 %)
N/A
10,358,560
About the Company
Freeman Gold Corp. is a mineral exploration company focused on the development of its 100% owned Lemhi
Gold property (the "
Project
"). The Project comprises 30 square kilometres of highly prospective land, hosting a
near-surface oxide gold resource. The pit constrained mineral resource prepared in accordance with National
Instrument 43-101, comprises 988,100 oz gold ("
Au
") at 1.0 grams per tonne ("
g/t
") in 30.02 million tonnes
(Measured & Indicated) and 256,000 oz Au at 1.04 g/t Au in 7.63 million tonnes (Inferred). The Company is
focused on growing and advancing the Project towards a production decision.
On Behalf of the Company
William Randall
President and Chief Executive Officer
For further information, please visit the Company's website at
www.freemangoldcorp.com
or contact
Bassam Moubarak
by email at
.
Neither the 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.
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SOURCE
Freeman Gold Corp.
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http://www.newswire.ca/en/releases/archive/September2023/21/c5380.html
%SEDAR: 00047230E
CO: Freeman Gold Corp.
CNW 01:04e 21-SEP-23