Maple GOLD Appoints Michelle Roth to Board of Directors; to Host Annual General and Special Meeting of Shareholders
PRESS RELEASE
November 10, 2020
MAPLE GOLD APPOINTS MICHELLE ROTH TO BOARD OF DIRECTORS;
TO HOST ANNUAL GENERAL AND SPECIAL MEETING OF
SHAREHOLDERS
Montreal, Quebec--(Newsfile Corp. – November 10, 2020) - Maple Gold Mines Ltd. (TSX-V:
MGM) (OTCQB: MGMLF) (FSE: M3G) ("Maple Gold " or the "Company") is pleased to
announce the appointment of Michelle Roth to its Board of Directors. Ms. Roth is an
entrepreneur and business leader who founded Roth Investor Relations in 1987.
The Company also provides notice of its annual general and special meeting of shareholders
which will be held on Thursday, December 17, 2020 at 1:00 pm PST.
Board Appointment – Michelle Roth
Ms. Roth is an entrepreneur and business leader who founded Roth Investor Relations in 1987.
She successfully expanded this global consulting business through multiple investment cycles
by formulating comprehensive shareholder engagement solutions for a worldwide client base.
Mining clients have operated mines or explored in North America, Australia, Africa, Europe and
South America for gold, silver, platinum, copper, nickel , and diamonds. She also acts as a
strategic advisor to Nova Royalty and to a privately held cell tower infrastructure/ IT managed
services company, where she has advised on growth opportunities during the pandemic.
In the public sector, Ms. Roth served as Mayor, Deputy Mayor and Planning Board Chairperson
of Manalapan Township, New Jersey. She has also held appointed positions on other
governmental boards. During her service, she gained experience with budgeting, succession
planning, union negotiations, public/private partnerships and the setting and implementing of
land use policy. Ms. Roth earned her MBA in Finance from Fordham University.
Annual General and Special Meeting of Shareholders
Maple Gold will hold its annual general and special meeting of shareholders ( “AGSM”) on
Thursday, December 17, 2020, at 1:00 pm PST, within the Company’s head office at Suite 600,
1111 West Hastings St., Vancouver, B.C., Canada.
The record date for the AGSM is November 16, 2020. The notice of meeting, the accompanying
management proxy circular and related meeting materials will be mailed out and filed on
SEDAR on November 20 and posted on the Company's website.
In the interests of public safety and to honour provincial restrictions on group gatherings during
the COVID-19 pandemic, shareholders of Maple Gold are encouraged not to attend the AGSM
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in person, and to vote in advance of the meeting by mail, telephone or Internet as set out within
the Company’s management information circular and proxy materials.
A shareholder who chooses to attend the meeting in person will be required to verify share
ownership, provide confirmation that he or she has not travelled inte rnationally within the
preceding two-week period and be questioned about potential symptoms of COVID-19. Further
attendance controls may be added as public health advisories evolve.
While the AGSM will not be webcast, the Company intends to post an updated corporate
presentation to its website concurrent with the meeting which outlines its current position and
future potential. Shareholders or other interested parties are invited to contact the Company at
any time following the AGSM with questions by e-mailing the Company’s Director, Corporate
Communications at [email protected].
Shareholder Questions on Voting
Shareholders who have any questions or require assistance with voting may contact Maple
Gold’s proxy solicitation agent, Computershare, toll-free at 1-800-564-6253 (1-514-982-7555 if
outside Canada and the United States), or online at www.computershare.com/service.
About Maple Gold
Maple Gold Mines Ltd. controls the 357 -square-kilometre Douay Gold Project located within
the prolific Abitibi Greenstone Gold Belt in northern Quebec, Canada. The Project has an
established National Instrument 43 -101 gold resource (RPA 2019) of 422,000 ounces in the
Indicated category (8.6Mt grading 1.52 g/t Au) and 2.35 million ounces in the Inferred category
(71.2Mt grading 1.03 g/t Au) with significant potential for resource expansion and new
discoveries. On October 8, 2020, the Company announced the signing of a binding term sheet
with Agnico Eagle Mines Limited that contemplates the formation of a 50 -50 joint -venture,
which will combine Maple's Douay Project and Agnico's Joutel Project into a consolidated joint
property package. For more information, please visit www.maplegoldmines.com.
ON BEHALF OF MAPLE GOLD MINES LTD.
"Matthew Hornor"
B. Matthew Hornor, President & CEO
For Further Information Please Contact:
Mr. Joness Lang
Executive Vice President
Cell: 778.686.6836
Email: [email protected]
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Ms. Shirley Anthony
Director, Corporate Communications
Cell: 778.999.2771
Email: [email protected]
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 PRESS RELEASE.
Forward Looking Statements:
This press release contains "forward-looking information" and "forward-looking statements " (collectively referred to as
"forward-looking statements") within the meaning of applicable Canadian securities legislation in Canada, including statements
about the completion of the JV and Financing and use of proceeds of the Financing. Forward-looking statements are based
on assumptions, uncertainties and management's best estimate of future events. Actual events or results could differ materially
from the Company's expectations and projections. Investors are cautioned that forward -looking statements involve risks and
uncertainties. Accord ingly, readers should not place undue reliance on forward -looking statements. For a more detailed
discussion of such risks and other factors that could cause actual results to differ materially from those expressed or impli ed
by such forward-looking statements, refer to Maple Gold Mines Ltd. 's filings with Canadian securities regulators available on
www.sedar.com or the Company 's website at www.maplegoldmines.com. The Company does not intend, and expressly
disclaims any intention or obligation to, update or revise any forward-looking statements whether as a result of new information,
future events or otherwise, except as required by law.