Trillium Gold Announces Results of Annual General and Special Meeting
Trillium Gold Announces Results of Annual General and
Special Meeting
VANCOUVER, BC
,
Dec. 21, 2021
/CNW/ -
Trillium Gold Mines Inc.
(TSXV: TGM) (OTCQX: TGLDF) (FRA:0702) ("Trillium
Gold" or the "Company") is pleased to announce that the Company's shareholders approved all the items presented at its annual
general and special meeting of shareholders held on
December 21, 2021
(the "Meeting"), including the re-election of the Directors
of the Company being
Robert Schafer
,
Russell Starr
,
David Velisek
,
Robert Kang
and
Krisztian Toth
.
The Company also received shareholder approval for the Company's share compensation plan (the "Share Compensation Plan"),
which was adopted by the board of directors on
November 20, 2020
and approved by the shareholders of the Company at the
Company's annual and special shareholder meeting held on
December 21
, 2020. Pursuant to the policies of the TSX Venture
Exchange, a rolling plan requires the approval of shareholders of the Company on an annual basis and will remain in full force and
effect until the next annual meeting of shareholders.
Visit our website at
www.trilliumgold.com
.
On behalf of the Board of Directors,
Trillium Gold Mines Inc.
Russell Starr
President, CEO and Director
About Trillium Gold Mines Inc.
Trillium Gold Mines Inc. is a growth focused company engaged in the business of acquisition, exploration and development of
mineral properties located in the Red Lake Mining District of
Northern Ontario
. As part of its regional-scale consolidation strategy,
the Company has assembled the largest prospective land package in and around the
Red Lake
mining district in proximity to major
mines and deposits, as well as the Confederation Lake and Birch-Uchi greenstone belts. Recent examples are the acquisition of
the Willis property southwest of and contiguous to the Newman Todd complex, and a non-binding LOI giving the Company control
over a significant portion of the Confederation Lake Greenstone Belt to more than 100 km in length. In addition, the Company has
interests in highly prospective properties in
Larder Lake, Ontario
and the
Matagami
and Chibougamou areas of
Quebec
.
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.
This news release contains forward-looking information, which involves known and unknown risks, uncertainties and other
factors that may cause actual events to differ materially from current expectation. Readers are cautioned not to place undue
reliance on these forward-looking statements, which speak only as of the date of this press release. The Company disclaims
any intention or obligation, except to the extent required by law, to update or revise any forward-looking statements, whether as
a result of new information, future events or otherwise.
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https://www.prnewswire.com/news-releases/trillium-gold-announces-results-of-annual-general-and-special-meeting-301449492.html
SOURCE
Trillium Gold Mines Inc.
View original content:
http://www.newswire.ca/en/releases/archive/December2021/21/c8783.html
%SEDAR: 00026380E
For further information:
Please contact Donna Yoshimatsu, VP Corporate Development and Investor Relations,
[email protected], (416) 722-2456, or [email protected].
CO: Trillium Gold Mines Inc.
CNW 20:04e 21-DEC-21