Monument Mining Announces Results of Annual General and Special Meeting of Shareholders
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November 22, 2022 News Release Release #11-2022
Monument Mining Announces Results of Annual General and Special Meeting of Shareholders
Vancouver, British Columbia – Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) (“Monument” or
the “ Company”) is pleased to announce the results from its Annual General and Special Meeting of
shareholders held on November 22, 2022 in Vancouver, B.C.
Resolutions tabled at the A nnual General and Special Meeting as proposed in the Information Circular
dated on O ctober 18, 2022 were all passed with more than 9 0% “For” for each and overwhelming
participation, including: a special resolution authorizing and approving the continuance of the Company
out of the federal jurisdiction of Canada under the Canada Business Corporations Act into the provincial
jurisdiction of British Columbia under the Business Corporations Act (British Columbia); appointing Grant
Thornton LLP as auditors ; and fixing the number of board members for the ensuring year at six, being
Graham Dickson, Cathy Zhai, Zaidi Harun, Michael John Kitney , Dato’ Sia Hok Kiang, and Jean -Edgar de
Trentinian. Each resolution and each nominee of the board of directors have been approved by a vast
majority of the shares voted.
Graham Dickson, Chairman of the meeting commented, “ I would like to send special thanks for all
shareholders that participated the meeting. While the global market is very challeng ing including for
precious metals and commodities due to geopolitical risks, our Board and management team are moving
forward in fiscal 2023 focusing on the corporate development, along with a clear, well executed strategy
to take the Selinsing Gold Mine to the next stage of cash flow from gold concentrate sales and progress
the Murchison Gold Project through targeted exploration for the benefit of all shareholders.”
For more information on these matters, please refer to Monument's Information Circular, available on
SEDAR (www.sedar.com) or visit our website at www.monumentmining.com.
About Monument
Monument Mining Limited (TSX-V: MMY, FSE: D7Q1) is an established Canadian gold producer that owns
and operates the Selinsing Gold Mine in Malaysia. Its experie nced management team is committed to
growth and is also advancing the Murchison Gold Project s comprising Burnakura, Gabanintha and
Tuckanarra (20% interest) in the Murchison area of Western Australia. The Company employs
approximately 200 people in both regions and is committed to the highest standards of environmental
management, social responsibility, and health and safety for its employees and neighboring communities.
Cathy Zhai, President and CEO
Monument Mining Limited
Suite 1580 -1100 Melville Street
Vancouver, BC V6E 4A6
FOR FURTHER INFORMATION visit the company web site at www.monumentmining.com or contact:
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Richard Cushing, MMY Vancouver T: +1-604-638-1661 x102 [email protected]
"Neither 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 release."
Forward-Looking Statement
This news release includes statements containing forward -looking information about Monument, its business and future plans
("forward-looking statements"). Forward-looking statements are statements that involve expectations, plans, objectives or future
events that are not historical facts and include the Company's plans with respect to its mineral projects and the timing and results
of proposed programs and events referred to in this news release. Generally, forward -looking information can be identified by
the use of forward -looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled",
"estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and p hrases
or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved ". The
forward-looking statements in this news release are subject to various risks, uncertainties and other factors that could c ause
actual results or achievements to differ materially from those expressed or implied by the forward-looking statements. These risks
and certain other factors include, without limitation: risks related to general business, economic, competitive, geopol itical and
social uncertainties; uncertainties regarding the results of current exploration activities; uncertainties in the progress an d timing
of development activities; foreign operations risks; other risks inherent in the mining industry and other risk s described in the
management discussion and analysis of the Company and the technical reports on the Company's projects, all of which are
available under the profile of the Company on SEDAR at www.sedar.com. Material factors and assumptions used to devel op
forward-looking statements in this news release include: expectations regarding the estimated cash cost per ounce of gold
production and the estimated cash flows which may be generated from the operations, general economic factors and other factors
that may be beyond the control of Monument; assumptions and expectations regarding the results of exploration on the
Company's projects; assumptions regarding the future price of gold of other minerals; the timing and amount of estimated future
production; th e expected timing and results of development and exploration activities; costs of future activities; capital and
operating expenditures; success of exploration activities; mining or processing issues; exchange rates; and all of the factor s and
assumptions described in the management discussion and analysis of the Company and the technical reports on the Company's
projects, all of which are available under the profile of the Company on SEDAR at www.sedar.com. Although the Company has
attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking
statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no
assurance that such sta tements will prove to be accurate, as actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not place undue reliance on forward -looking statements. The
Company does not undertake to update any forward-looking statements, except in accordance with applicable securities laws.