Pinecrest Announces Agm Results
PINECREST RESOURCES LTD.
NEWS RELEASE
PINECREST ANNOUNCES AGM RESULTS
June 1, 2017 TSX-V: PCR
Vancouver, British Columbia: Pinecrest Resources Ltd. (the “Company” or “Pinecrest”) today announced that
all resolutions were passed by the requisite majority at its annual general meeting (“ AGM”) held in
Vancouver, British Columbia on May 31, 2017. PricewaterhouseCoopers LLP, Chartered Accountants were re-
appointed as auditors of the Company for the ensuing year.
All of the matters submitted to the shareholders for approval as set out in the Company’s notice of meeting
and information circular dated April 26, 2017 , were approved by the requisite majority of votes cast at the
AGM.
Shareholders voted in favour of setting the number of directors at seven and the following incumbent
directors were re-elected: George Salamis, Ryan King, Douglas B. Forster, Edward Farrauto, Blayne Johnson,
Douglas Hurst, and Michael Vint.
Following the AGM, the board of directors re -appointed George Salamis as CEO, Ryan King as President, and
Kristian Dagsaan as CFO and Corporate Secretary.
About Pinecrest Resources
Pinecrest engages principally in the acquisition, advancement and developme nt of precious metal properties
with the Company’s primary focus being the 100% owned Enchi Gold Project located in Southwest Ghana.
Major shareholders of Pinecrest include Kinross Gold Corporation, Management and Directors.
Pinecrest Resources Ltd.
“Ryan King”
Ryan King
President & Director
For further information contact:
Ryan King
604 628-1012
www.pinecrestresources.com
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 release.
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Cautionary Note Regarding Forward Looking Statements
This news release contains certain forward- looking statements, Any statemen ts that express or involve discussions with respect
to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not
always, using words or phrases such as “expects” or does not expect”, “is expected”, anticipates” or “does not anticipate”
“plans”, “estimates” or “intends” or stating that certain actions, events or results “ may”, “could”, “would”, “might” or “wi ll” be
taken, occur or be achieved) are not statements of historical fact and may be “forward-looking statements”. Forward-looking
statements are subject to a variety of risks and uncertainties which could cause actual events or results to materially diffe r from
those reflected in the forward-looking statements.
Safe Harbor Statement under the United States Private Securities Litigation Reform Act of 1995: Except for the statements of
historical fact contained herein, the information presented constitutes “forward -looking statements” within the meaning of
the Private Securities Litigation Reform Act of 1995. Such forward-looking statements including but not limited to those with
respect to the price of gold, potential mineralization, reserve and resource determination, exploration results, and future
plans and objectives of the Comp any involve known and unknown risks, uncertainties and other factors which may cause the
actual results, performance or achievement of the Company to be materially different from any future results, performance
or achievements expressed or implied by such forward -looking statements. 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.