Revival GOLD Announces Agm Results and New Appointments
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REVIVAL GOLD ANNOUNCES AGM RESULTS
AND NEW APPOINTMENTS
Toronto, ON – December 4, 2017 – Revival Gold Inc. (TSXV: RVG) (“Revival” or the "Company"),
a growth focused gold exploration and development company, announces voting results for the
election of directors at its Annual General Meeting (“AGM”) of Shareholders held on November
29 th , 2017 in Toronto.
A total of 20,227,896 common shares representing 49 .6% of all of the Company’s issued and
outstanding shares were voted in connection with the AGM. Shareholders approved all items of
business before the AGM including the election of directors as follows:
Director Nominees
Number of Favourable
Votes Cast
Percentage of Favourable
Votes Cast
Hugh Agro, B.Sc. (Mining), MBA, P.Eng. 18,753,796 92.8%
Don Birak, B.Sc., M.Sc. (Geology) 20,216,796 100%
Michael Mansfield, CA, CFA 18,753,796 92.8%
Carmelo Marrelli, B.Comm., CA, CPA, CGA 18,753,796 92.8%
Wayne Hubert, B.Sc. (Engineering), MBA 20,216,796 1 00%
Following the AGM, Revival appointed incumbent dire ctors Hugh Agro, Don Birak, Michael
Mansfield and Carmelo Marrelli as well as new director nominee, Wayne Hubert, to serve on the
Company’s Board of Directors for the ensuing year.
Mr. Hubert has over twenty years of senior management experience in the mining sector. He was
most recently CEO of Andean Resources from 2006 to 2010 when it was acquired by Goldcorp
for $3.5 billion. At Andean, Mr. Hubert led the te am which increased resources to over five
million ounces of gold and completed feasibility st udies, financing and permitting prior to the
takeover. Before his tenure at Andean, Mr. Hubert h eld senior management positions at
Meridian Gold where he gained considerable experien ce in finance, exploration, project
development, permitting and construction. Mr. Huber t is currently CEO and Director of InZinc
Mining Ltd. and a Director of Austral Gold and Cand eleria Mining. He has a Bachelor of Science
degree in Chemical Engineering and an MBA.
Revival Gold further announces the appointment of A dam Rochacewich as VP, Chief Financial
Officer and Corporate Secretary and of Phil C. Walford as a Strategic Advisor.
A Chartered Professional Accountant, Mr. Rochacewic h has over 15 years of experience in
financial accounting and reporting in the international resource sector. Mr. Rochacewich served
as Chief Financial Officer for Strata Minerals Inc., the predecessor company to Revival Gold, and
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for Polar Star Mining Corporation, a TSX listed com pany focused on copper-gold exploration in
Chile. While at Polar Star, Mr. Rochacewich led its graduation from the TSX.V to the TSX, and
played a key role in the financing and management of Polar Star's assets. He has been the Chief
Financial Officer of Verena Minerals Inc., and held financial positions with
Noranda/Falconbridge/Xstrata Plc and LionOre Mining International. He has a Bachelor of
Commerce degree from Queen's University, and obtain ed his CPA, CA designation at Ernst &
Young LLP in Toronto.
Phillip C. Walford is an accomplished exploration g eologist and the President and CEO of
Marathon Gold Corporation. Previously, Mr. Walford served as the President and Chief Executive
Officer of Marathon PGM Corporation. Mr. Walford ha s held senior management positions at
Pamour Porcupine Mines Ltd., Lac Minerals Ltd., Geo maque Explorations Ltd., and Hudson Bay
Exploration and Development. Mr. Walford has extens ive international experience in gold and
base metal deposits having worked in all areas of geology from field exploration, through reserve
definition to exploitation.
Subject to regulatory approval, Revival Gold has gr anted 805,000 incentive stock options to
directors, officers and consultants of the Company. Pursuant to the Company’s Stock Option Plan,
the options are exercisable at a price of $0.85 per share for a period of five years.
About Revival Gold Inc.
Revival Gold Inc. is a growth focused gold exploration and development company. The Company
has the right to acquire a 100% interest in Meridian Beartrack Co., owner of the former producing
Beartrack Gold Project located in Lemhi County, Idaho. Revival also owns rights to a 100% interest
in the neighbouring Arnett Creek Gold Project.
In addition to its interests in Beartrack and Arnet t Creek, the Company is pursuing other gold
exploration and development opportunities and holds a 51% interest in the Diamond Mountain
Phosphate Project located in Uintah County, Utah.
Additional disclosure of the Company’s financial statements, technical reports, material change
reports, news releases and other information can be obtained at www.revival-gold.com or on
SEDAR at www.sedar.com.
For further information, please visit www.revival-gold.com or contact:
Andrea Totino, Investor Relations Manager
Telephone: (416) 366-4100
Email: [email protected]
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Cautionary Statement
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 news release.
This News Release includes certain "forward-looking statements". These statements are based
on information currently available to the Company and the Company provides no assurance that
actual results will meet management's expectations. Forward- looking statements include
estimates and statements that describe the Company's future plans, objectives or goals, including
words to the effect that the Company or management expects a stated condition or result to
occur. Forward-looking statements may be identified by such terms as "believes", "anticipates",
"expects", "estimates", "may", "could", "would", "w ill", or "plan". Since forward-looking
statements are based on assumptions and address fut ure events and conditions, by their very
nature they involve inherent risks and uncertaintie s. Actual results relating to, among other
things, results of exploration, project development , reclamation and capital costs of the
Company's mineral properties, and the Company's financial condition and prospects, could differ
materially from those currently anticipated in such statements for many reasons such as: changes
in general economic conditions and conditions in the financial markets; changes in demand and
prices for minerals; litigation, legislative, envir onmental and other judicial, regulatory, political
and competitive developments; technological and ope rational difficulties encountered in
connection with the activities of the Company; and other matters discussed in this news release.
This list is not exhaustive of the factors that may affect any of the Company's forward-looking
statements. These and other factors should be considered carefully and readers should not place
undue reliance on the Company's forward-looking statements. The Company does not undertake
to update any forward-looking statement that may be made from time to time by the Company
or on its behalf, except in accordance with applicable securities laws.
This news release does not constitute an offer to s ell or a solicitation of an offer to sell any of
securities in the United States. The securities have not been and will not be registered under the
United States Securities Act of 1933, as amended (the “U.S. Securities Act”) or any state securities
laws and may not be offered or sold within the United States or to U.S. Persons unless registered
under the U.S. Securities Act and applicable state securities laws or an exemption from such
registration is available.