Serengeti Announces Results of its Annual General Meeting
NR: 2018-12
Serengeti Announces Results of its Annual General Meeting
Vancouver, B.C., September 4, 2018. Serengeti Resources Inc. (S IR: TSX-V) ("Serengeti" or "the Company") is
pleased to report that at the Annual General Meeting of its sha reholders held A ugust 30, 2018 (t he “AGM”), the
Company experienced a very strong turnout of votes. A total of 52 votes were received in person and by proxy,
representing 33,632,085 shares o r 37.13% of the Company’s issue d share capital. All resolutions proposed and voted
on at the meeting were approved and duly passed with greater than 99.4% support.
At the meeting, shareholders appr oved the number of directors f or the ensuing year be fix ed at four (4) and the re-
election of all incumbent directors – Mr. David W. Moore, Georg e D. Tikkanen, Lewis D. Lawrick and Ian D. Brown – to
hold office until the next annual general meeting. Subsequent to the AGM, the directors of the Company re-appointed
the following officers of the Company: Mr. David Moore as Pres ident and Chief Executive Officer, Ms. Sheri Rempel
Wennenberg as Chief Financial Officer, and Pamela White as Corporate Secretary.
Shareholders also approved the appointment of its new auditors, Dale Matheson Carr-Hilton LaBonte LLP, Chartered
Professional Accountants, as the independent auditor of the Com pany for the ensuing year, at a remuneration to be
fixed by the Board of Directors.
All of the items approved at the meeting are detailed in the Company’s Management Information Circular dated July 26,
2018 which can be found either on the Company’s website at www.serengetiresources.com or on SEDAR at
www.sedar.com.
ON BEHALF OF THE BOARD
David W. Moore, P. Geo.
President, CEO and Director
About Serengeti Resources Inc.
Serengeti is a mineral exploration company managed by an experi enced team of professionals with a solid track record
of exploration success. The Company is currently advancing its Kwanika copper-gold project in partnership with
POSCO DAEWOO Corporation and exploring its extensive portfolio of properties in north-cent ral British Columbia. A
number of these other projects are available for option or join t venture and additional information can be found on the
Company’s website at www.serengetiresources.com.
Cautionary Statement
This document contains “forward-looking statements” within the meaning of applicable Canadian securities regulations. All stat ements
other than statements of historical fact herein, including, wi thout limitation, statements regarding exploration plans and othe r future
plans and objectives, are forward-looking st atements that involve various risks and unc ertainties. There can be no assurance t hat
such statements will prove to be accurate and future events and actual results could differ materially from those anticipated i n such
statements. Important factors that could cause actual results to differ materially from our ex pectations as well as a comprehe nsive list
of risk factors are disclosed in the Company’s documents filed from time to time via SEDAR with the Canadian regulatory agencie s to
whose policies we are bound. Forward-looking statements are based on the estimates and opinions of management on the date the
statements are made, and we do not undertake any obligation to update forward-looking statements should conditions or our estimates
change, other than as required by law and readers are further advised not to place undue reliance on forward-looking statements.
Neither the TSX Venture Exchange nor its R egulation Services Provider accepts res ponsibility for the adequacy or accuracy of th is
release.
For further information, please contact Investor Relations:
Paradox Public Relations - Tel: 514-341-0408 / Toll free (in North America) 1-866-460-0408 / Email:
Serengeti Resources Inc. Suite 520 – 800 West Pender St., Vancouver, BC, V6C 2V6
Tel: 604-605-1300 / Email: [email protected] / Website: www.serengetiresources.com