Midnight Sun Announces Agm Results
MIDNIGHT SUN ANNOUNCES AGM RESULTS
Vancouver, British Columbia, June 14, 2023 – Midnight Sun Mining Corp. (the “Company” or “Midnight
Sun”) (TSX-V: MMA / OTCQB: MDNGF) is pleased to announce the results of its annual general meeting
of shareholders (the "Meeting"). Midnight Sun’s shareholders voted in favour of each of the matters
considered at the Meeting, including electing each of Allan Fabbro , Robert Sibthorpe, Richard
Mazur, Wayne Moorhouse, and Brett Richards as directors of the Company to hold office for the ensuing
year, appointing Davidson & Company LLP as the Company's auditors for the ensuing year and
authorizing the board of directors to set their remuneration, and approving the adoption of a new 10%
rolling share option plan as described in the Information Circular.
ON BEHALF OF THE BOARD OF MIDNIGHT SUN MINING CORP.
Al Fabbro
President & CEO
For Further Information Contact:
Adrian O’Brien
Director of Marketing and Communications
Tel: +1 604 809 6890
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 NEW RELEASE.