Results of Annual General and Special Meeting of Shareholders
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
October 13, 2022, Vancouver, B.C. Patagonia Gold Corp. (“Patagonia” or the “Company”)
(TSXV: PGDC) announces that at the Annual General and Special Meeting of the
shareholders held on October 12, 2022 (the “ Meeting”), the shareholders elected
Christopher van Tienhoven, Tim Hunt and Alexander Harper as directors of the Company
for the forthcoming year. All motions, including the approval of the Company’s amended
stock option plan and appointment of the Company’s auditors, were passed by a majority
of the shares represented in person or by proxy, showing strong support from voting
shareholders.
Christopher van Tienhoven, Chief Executive Officer states, “On behalf of the Board and
Management of the Company, we thank the directors leaving the office for their valuable
contribution in the performance of their duties as members of the Board and note that Mr.
Carlos Miguens continues to be the largest shareholder of Patagonia Gold Corp and
committed to the success of the Company”.
About Patagonia Gold
Patagonia Gold Corp. is a South America focused, publicly traded mining company listed
on the TSX Venture Exchange. The Company seeks to grow shareholder value through
exploration and development of gold and silver projects in the Patagonia region of
Argentina. The Company is primarily focused on the Calcatreu project in Rio Negro and
the development of the Cap-Oeste underground project. Patagonia, indirectly through its
subsidiaries or under option agreements, has mineral rights to over 430 properties in
several provinces of Argentina and Chile and is one of the largest landholders in the
province of Santa Cruz, Argentina.
For more information, please contact:
Dean Stuart
T: 403 617 7609
Christopher van Tienhoven, Chief Executive Officer
Patagonia Gold Corp
T: +54 11 5278 6950
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.