Maple GOLD Reports Annual and Special General Meeting Results; Appoints Vice President, Compliance & Corporate Secretary
PRESS RELEASE
December 18, 2020
MAPLE GOLD REPORTS ANNUAL AND SPECIAL GENERAL MEETING
RESULTS; APPOINTS VICE PRESIDENT, COMPLIANCE & CORPORATE
SECRETARY
Montreal, Quebec--(Newsfile Corp. – December 18, 2020) - Maple Gold Mines Ltd. (TSX-V:
MGM) (OTCQB: MGMLF) (FSE: M3G) ("Maple Gold" or the "Company") is pleased to release
the results of its annual general and special meeting of shareholders held on Thursday,
December 17, 2020 (the “ Meeting”). The Company has also appointed Rona Sell ers to the
position of Vice President, Compliance & Corporate Secretary, effective immediately.
Results of Annual General & Special Meeting
All directors nominated as listed in the information circular dated Novembers 16, 2020, were
re-elected, as shown in the following table below:
Nominee Votes For % Votes
For
Votes
Withheld
% Votes
Withheld
B. Matthew Hornor 116,949,218 94.90% 6,280,167 5.10%
Maurice A. Tagami 116,697,362 94.70% 6,532,023 5.30%
Sean Charland 116,833,371 94.81% 6,396,014 5.19%
Dr. Gerald Riverin 116,939,578 94.90% 6,289,807 5.10%
Michelle Roth 117,086,422 95.02% 6,142,963 4.98%
At the Meeting, the shareholders of the company also approved:
• the re-appointment of Deloitte LLP as the auditor of the Company for the ensuing year
and authorized the directors to fix their remuneration;
• the Company’s new Equity Incentive Plan; and
• the continuation of the Company to the Province of British Columbia under the Business
Corporations Act (British Columbia).
Details of votes on all matters of business considered at the Meeting are available in the
Company’s report of voting results on SEDAR (www.sedar.com).
Appointment of Vice President, Compliance & Corporate Secretary
The Company is also pleased to announce the appointment of Rona Sellers as Vice President,
Compliance & Corporate Secretary. Prior to joining Maple Gold, Ms. Sellers served as
Corporate Secretary of Cordoba Minerals Corp. and Corporate Secretary and Ethics an d
Compliance officer of Kaizen Discovery Inc. Ms. Sellers is an innovative leader with an
entrepreneurial spirit, who provides effective and practical solutions to a public company’s
2
continuous disclosure requirements. Ms. Sellers holds a Bachelor of Arts degree in Political
Science from Simon Fraser University and a Bachelor of Laws (Hons) from City University
London.
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 (“Agnico”) that
contemplates the formation of a 50-50 joint-venture (the “JV”), which will combine Maple Gold's Douay
Gold 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:
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.
Qualified Person: The scientific and technical data contained in this press release was reviewed and prepared under the
supervision of Fred Speidel, M.Sc., P.Geo., Vice-President Exploration of Maple Gold. Mr. Speidel is a Qualified Person under
National Instrument 43-101 Standards of Disclosure for Mineral Projects. For a description of QA/QC protocols, please visit
the Company's QA/QC page on its website at www.maplegoldmines.com.
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 the continuation into British Columbia. 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. Accordingly, 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 implied
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.