Palladium One Announces AGM Results
TSX-V: PDM,
FRA: 7N11
Palladium One Announces AGM Results
July 3, 2019 – Vancouver, B ritish Columbia – Palladium One Mining Inc. (TSX-V: PDM, FRA:
7N11) (the "Company" or “Palladium One”) announces that all resolutions were passed at the Annual
General Meeting of Shareholders (the “Meeting”) held on Wednesday, July 3, 2019, in Vancouver,
British Columbia.
At the Meeting, all director nominees listed in the Company’s managem ent information circular dated
May 29, 2019 were elected as directors of the Company. The detailed results of the votes cast by proxy
and in person in regard to the election of the directors is set out below.
Director Votes For Percentage For
Derrick H. Weyrauch 6,255,076 100%
Neil Pettigrew 6,255,076 100%
Lawrence Roulston 6,255,076 100%
In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before
the Meeting is set out below.
Description of Matter Votes For Percentage For
To appoint Davidson & Company LLP , Chartered
Professional Accountants , as auditor of the
Company for the ensuing year and to authorize the
directors to fix the re muneration to be paid to the
auditors
6,255,076 100%
To approve the Company’s Stock Option Plan
4,920,076 78.66%
About Palladium One:
Palladium One Mining Inc. is a PGE, nickel, copper exploration and development company. Its assets
consist of the Lantinen Koillismaa (“LK”) PGE-Cu -Ni project, located in north-central Finland and the
Tyko Ni-Cu-PGE property, near Marathon, Ontario, Canada.
ON BEHALF OF THE BOARD:
“Derrick Weyrauch”
Interim President & CEO, Director
For further information contact:
Derrick Weyrauch
Email: [email protected]
Phone: 1-778-327-5799
Fax: 778-327-6675
Neither the TSX Venture Exchange nor its Market Regulator (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This press release is not an offer or a solicitation of an offer of securities for sale in the United States of
America. The common shares of Palladium One Mining Inc. have not been and will not be registered
under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States
absent registration or an applicable exemption from registration.
Information set forth in this press release may contain forward -looking statements. Forward -looking
statements are statements that relate to future, not past events. In this context, forward -looking statements
often address a company's expected future business and financial performance, and often contain words
such as "anticipate", "believe", "plan", "estimate", "expect", and "intend", statements that an action or
event "may", "might", "could", "should", or "will" be taken or occur, or other similar expressions. By
their nature, forward -looking statements involve known and unknown risks, uncertainties and other
factors which may cause ou r actual results, performance or achievements, or other future events, to be
materially different from any future results, performance or achievements expressed or implied by such
forward-looking statements. Such factors include, among others, risks associ ated with project
development; the need for additional financing; operational risks associated with mining and mineral
processing; fluctuations in gold and other commodity prices; title matters; 6 environmental liability
claims and insurance; reliance on k ey personnel; the absence of dividends; competition; dilution; the
volatility of our common share price and volume; and tax consequences to U.S. Shareholders. Forward -
looking statements are made based on management's beliefs, estimates and opinions on the date that
statements are made and the Company undertakes no obligation to update forward-looking statements if
these beliefs, estimates and opinions or other circumstances should change. Investors are cautioned
against attributing undue certainty to forward-looking statements.