Generation Mining Announces Results of Annual and Special Meeting
GENERATION MINING ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING
Toronto, Ontario – November 20, 2020 – Generation Mining Limited (TSX:GENM) (OTCQB: GENMF)
(the “Company”) is pleased to announce the results of its annual and special meeting of shareholders (the “Meeting”)
held earlier today.
All matters presented for approval at the Meeting were duly authorized and approved, as follows:
1. each of the following nominees was elected as a director of the Company. The results of the shares voted in
person or by proxy in respect of the election of each director are:
Nominee Votes For Votes Withheld
Jamie Levy 21,973,270
(90.418%)
2,328,740
(9.582%)
Kerry Knoll 21,973,270
(90.418%)
2,328,740
(9.582%)
Stephen Reford 24,232,010
(99.712%)
70,000
(0.288%)
Rodney Thomas 21,973,270
(90.418%)
2,328,740
(9.582%)
Paul Murphy 24,232,010
(99.712%)
70,000
(0.288%)
Phillip Walford 24,232,010
(99.712%)
70,000
(0.288%)
Cashel Meagher 24,232,010
(99.712%)
70,000
(0.288%)
2. the appointment of RSM Canada LLP as the Company’s auditor until the next annual meeting of shareholders
and the board of directors were authorized to fix the remuneration of the auditor; and
3. the approval of the stock option plan of the Company, as amended, and the unallocated rights, options and
other entitlements thereunder.
Further details on the above matters, including the report of voting results thereon, are available on under the
Company’s profile on www.sedar.com.
About the Company
The Company ’s focus is the development of the Marathon Palladium -Copper Project, the largest undeveloped
platinum group metal Mineral Resource in North America. The Marathon property covers a land package of
approximately 22,000 hectares, or 220 square kilometres. The Company acquired a 51% interest in the Marathon
Project from Sibanye Stillwater in 2019 and is in the process of increasing that ownership to 80%. A feasibility study
was started in the second quarter of 2020 with completion expected in the first quarter of 2021.
For further information, please contact:
Jamie Levy
President and Chief Executive Officer
(416) 640-2934
(416) 567-2440
Forward-Looking Information
This news release includes certain information that may be deemed “forward-looking information” under applicable
securities laws. All statements in this release, other than state ments of historical facts, that address the ability of the
Company and Sibanye Stillwater to vary their respective participating interests in the Marathon Property, Mineral
Resource and Reserve potential, exploration activities and events or developments t hat the Company expects is
forward-looking information. Although the Company believes that the expectations expressed in such statements are
based on reasonable assumptions, such statements are not guarantees of future performance and actual results or
developments may differ materially from those in the statements. There are certain factors that could cause actual
results to differ materially from those in the forward-looking information. These include, among other factors, market
prices, exploration succe sses, continued availability of capital and financing, and general economic, market or
business conditions.
Investors are cautioned that any such statements are not guarantees of future performance and actual results or
developments may differ materially from those projected in the forward- looking information. For more information
on the Company, investors are encouraged to review the Company’s public filings at www.sedar.com. The Company
disclaims any intention or obligation to update or revise any forward- looking information, whether as a result of new
information, future events or otherwise, other than as required by law.