Pilot GOLD Reports Voting Results from Annual Meeting and Changes NAME to Liberty GOLD
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NEWS RELEASE 17-08 May 9, 2017
PILOT GOLD REPORTS VOTING RESULTS FROM ANNUAL MEETING AND
CHANGES NAME TO LIBERTY GOLD
VANCOUVER, B.C. – Pilot Gold Inc. (PLG - TSX) (“Pilot Gold” or the “Company”) is pleased to announce voting
results from the Company’s Annual and Special Meeting of Shareholders held on May 9, 2017 (the “Meeting”). A
total of 82,806,558 common shares were voted, representing the votes attached to 55.2% of all outstanding
common shares. Shareholders voted in favour of the election of all director nominees . The percentage of votes
cast for each is as follows:
Dr. Mark O’Dea 88.1%
Mr. Cal Everett 99.3%
Mr. Donald McInnes 88.0%
Mr. Robert Pease 99.6%
Mr. Sean Tetzlaff 88.3%
Shareholders also voted in favour of changing the company name to Liberty Gold Corp. and expects to trade
under the new symbol “LGD” on the Toronto Stock Exchange commencing on or after May 12, 2017. The name
change, which is expected to take legal effect May 9, 2017, reflects the Company’s renewed focus in the western
United States for district scale, Carlin style gold systems. The Company currently controls three such projects,
each of which has been drill confirmed: Goldstrike (Utah), Black Pine (Idaho) and Kinsley (Nevada).
Shareholders also voted in favour of approving and ratifying the Company’s Amended and Restated Advance
Notice Policy, and approved amendments to, and respective unallocated entitlements under:
• the Stock Option Plan
• the Restricted Share Unit Plan; and
• the Deferred Share Unit Plan
•
The reappointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the
Company, was also approved by the shareholders.
Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for
the Meeting are available on SEDAR at www.sedar.com.
ABOUT PILOT GOLD
Pilot Gold is led by a proven technical and capital markets team that continues to discover and define high-quality
assets. Our core projects are Goldstrike in Utah, Black Pine in Idaho and Kinsley Mountain in Nevada. The
Company also holds important inter ests in two Turkish assets, Halilaga and TV Tower, and has a pipeline of
Western US projects characterized by large land positions and district -wide potential that can meet our growth
needs for years to come. The management group at Pilot Group is responsible for defining two deposits that are
now operating heap leach mines, including Long Canyon in Nevada and Karma in Burkina Faso.
For more information, visit www.libertygold.ca or contact:
Evelyn Cox, Director Corporate Communications
Phone: 604-632-4677 or Toll Free 1-877-632-4677
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Except for statements of historical fact relating to Pilot Gold Inc., certain information contained herein constitutes "forwa rd-looking statements". Forward-
looking statements include statements that are predictive in nature, depend upon or refer to future events or conditions, or include words such as "expects",
"anticipates", "plans", "believes", "considers", "intends", "targets", or negative versions thereof and other similar expressions, or future or conditional verbs
such as "may", "will", "should", "w ould" and "could". The Company provides forward -looking statements for the purpose of conveying information about
current expectations and plans relating to the future and readers are cautioned that such statements may not be appropriate f or other purposes. By its
nature, this information is subject to inherent risks and uncertainties that may be general or specific and which give rise to the possibility that expectations,
forecasts, predictions, projections or conclusions will not prove to be accurate, that assumptions may not be correct and that objectives, strategic goals and
priorities will not be achieved. These risks and uncertainties include but are not limited to those identified and reported in Pilot Gold Inc.'s public filings, which
may be accessed at www.sedar.com. Other than as specifically required by law, the Company undertakes no obligation to update any forward -looking
statement to reflect events or circumstances after the date on which such statement is made, or to reflect the occurrence of unanticipated events, whether
as a result of new information, future events, results or otherwise.