Newcore Gold Announces Results from Annual General Meeting
NEWS RELEASE
Suite 413 - 595 Burrard Street, P.O. 49167 www.newcoregold.com
Vancouver, British Columbia V7X 1J1 [email protected]
Newcore Gold Announces Results from Annual General Meeting
June 29, 2021 TSX-V: NCAU, OTCQX: NCAUF
Vancouver, BC – Newcore Gold Ltd. ("Newcore" or the "Company") (TSX-V: NCAU,
OTCQX: NCAUF) is pleased to report the voting results from its Annual General Meeting of
Shareholders held on June 29, 2021. Shareholders voted in favour of all resolutions set out in
the Company’s Notice of Meeting and Information Circular, dated May 21, 2021.
Shareholders voted in favour of setting the number of directors at nine and the following
incumbent directors were re -elected as directors for the ensuing year: Douglas B. Forster,
Blayne Johnson, Luke Alexander, Omaya Elguindi, Edward Farrauto, Douglas Hurst, Ryan King,
George Salamis, and Michael Vint . The shareholders also approved the reappointment of
PricewaterhouseCoopers LLP , Chartered Accountants, as auditors of the Company for the
ensuing year at a remuneration to be fixed by the directors. A total of 49,499,830 common
shares were voted, representing 50.0% of the Company’s total shares issued and outstanding
as at the record date of the meeting.
About Newcore Gold Ltd.
Newcore Gold is advancing its Enchi Gold project located in Ghana, Africa’s largest gold
producer (1). Newcore Gold offers investors a unique combination of top -tier leadership, who
are aligned with shareholders through their 32% equity ownership, and prime district scale
exploration opportunitie s. Enchi’s 216 km 2 land package covers 40 kilometres of Ghana’s
prolific Bibiani Shear Zone, a gold belt which hosts several 5 million -ounce gold deposits,
including Kinross’ Chirano mine 50 kilometers to the north. Newcore’s vision is to build a
responsive, creative and powerful gold enterprise that maximizes returns for shareholders.
(1) Source: Production volumes for 2019 as sourced from the World Gold Council
On Behalf of the Board of Directors of Newcore Gold Ltd.
Luke Alexander
President, CEO & Director
For further information, please contact:
Mal Karwowska | Vice President, Corporate Development and Investor Relations
+1 604 484 4399
www.newcoregold.com
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in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this release.