Monument Mining Announces Results of Annual General Meeting of Shareholders
December 17, 2019 News Release Release #14 - 2019
Monument Mining Announces Results of Annual General 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 Meeting held on December 16, 2019 in
Vancouver, B.C., which had a turnout in person or by proxy of 21.68% of its issued and outstanding shares.
All resolutions tabled at the AGM have been approved by more than 94% of the shares voted as proposed in an Information
Circular dated on November 6, 2019, including appointing Grant Thornton LLP as auditors and fix board members for the
ensuring year to five, being Robert F. Baldock, Cathy Zhai, Zaidi Harun, Graham Dickson, and Michael John Kitney.
Robert Baldock, Executive Chairman commented, “I would like to thank again our shareholders for their long standing
support as we progress towards 2020. We look forward to continuing to show the market our value built for growth and to
deliver on our objectives including: funding Selinsing Sulphide Project for the plant expansion, strategize regional
exploration at Murchison Gold Project for new gold discovery, and look for a partnership for the Mengapur Copper & Iron
Project development.”
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 experienced management team is committed to growth and is advancing several
exploration and development projects including the Mengapur Copper -Iron Project, in Pahang State of Malaysia, and the
Murchison Gold Projects comprising Burnakura, Gabanintha and Tuckanarra in the Murchison area of Western Australia.
The Company employs approximately 19 9 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:
Richard Cushing, MMY Vancouver T: +1-604-638-1661 x102 [email protected]
Wolfgang Seybold, Axino GmbH T: +49 711-82 09 7211 [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 i ncludes 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", "fore casts",
"intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or state that cer tain 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 cause 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, geopolitical and social u ncertainties; uncertainties regarding the
results of current exploration activities; uncertainties in the progress and timing of development activities; foreign operat ions risks;
other risks inherent in the mining industry and other risks 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 develop 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 miner als; the
timing and amount of estimated future production; the expected timing a nd 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 factors and assumptions described in the ma nagement 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 statements 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.