Signature Resources Announces Results Of 2024 Annual General & Special Meeting of Shareholders and Engages Renmark Financial Communications Inc.
TSXV-SGU OTCQB-SGGTF FSE-3S30
401 BAY STREET, SUITE 2704, TORONTO, ONTARIO M5H 2Y4
www.signatureresources.ca
Signature Resources Announces Results Of 2024 Annual General & Special
Meeting of Shareholders and Engages Renmark Financial Communications Inc.
Toronto, Ontario, September 6, 202 4, Signature Resources Ltd. (TSXV: SGU, OTCQB:
SGGTF, FSE: 3S30) ("Signature" or the "Company") is pleased to announce the results of voting
at its annual general and special meeting of shareholders which was held today (the “Meeting”).
All matters submitted to the shareholders, as set out in the Company’s Notice of Meeting and
Management Information Circular, were approved with overwhelming support.
Each of the following six nominees proposed by management was elected as a director of the
Company.
The results of such vote were as follows:
Election of Directors
Nominee Votes For Votes Withheld %
Paolo Lostritto 47,835,473 25,000 99.95
Dan Denbow 47,835,473 25,000 99.95
Stephen Timms 47,835,473 25,000 99.95
Lisa Davis 47,833,473 27,000 99.94
John Hayes 47,835,473 25,000 99.95
Matthew Goodman 47,835,473 25,000 99.95
In addition, at the Meeting, shareholders approved (i) fixing the board of directors (the “ Board”)
at six; (ii) reappointing McGovern Hurley LLP, Chartered Professional Accountants as the
Company’s auditor for the ensuing year and authorizing the board to fix their compensation; and
(iii) reapproval of the Company’s Incentive Stock Option Plan as set out in the Management
Information Circular.
The results of such votes were as follows:
Resolution Votes For Votes Against %
Fixing the board of directors at six (6). 47,840,473 20,000 99.96
Resolution Votes For Votes Withheld %
Reappointment of McGovern Hurley LLP,
Chartered Professional Accountants as the
Company’s auditor.
47,860,473 - 100
Resolution Votes For Votes Against %
Reapproval of Incentive Stock Option Plan 47,635,472 225,001 99.53
TSXV-SGU OTCQB-SGGTF FSE-3S30
401 BAY STREET, SUITE 2704, TORONTO, ONTARIO M5H 2Y4
www.signatureresources.ca
Renmark Financial Communications Inc.
The Company is also pleased to announce that it has retained the services of Renmark Financial
Communications Inc. to handle its investor relations activities.
“We are pleased to announce that we have selected Renmark to reinforce Signature Resources
Ltd.’s profile in the financial community and enhance the visibility of our company. We chose
Renmark because its standards and methodologies fit best with the message we wish to
communicate to the investing public, ” noted J. Dan Denbow, President, Chief Executive Officer
and Director.
In consideration of the services to be provided, the monthly fees incurred by Signature Resources
Ltd. will be a cash consideration of up to $9,000 CAD, starting September 1 st, 2024, for a period
of seven months ending on April 30th, 2025, and monthly thereafter.
Renmark Financial Communications does not have any interest, directly or indirectly, in Signature
Resources Ltd. or its securities, or any right or intent to acquire such an interest.
About Renmark Financial Communications Inc.
Founded in 1999, Renmark is a privately held full-service investor relations firm, located in Atlanta,
New York, Toronto and Montreal. For the past 25 years, Renmark has provided services in
investor relations, media relations and web development represen ting small, medium and large
cap public companies listed on all major North American exchanges. On a daily basis our team
of professionals enhance our client’s visibility within the retail market space as corporate
communicators. With the largest roadsho w footprint in North America, and a state -of-the-art
media studio, we host a multitude of live streaming Virtual Non -Deal Roadshows across North
America and Europe.
About Signature Resources Ltd.
The Lingman Lake gold property (the "Property") consists of 1,300 staked claims, four freehold
fully patented claims and 14 mineral rights patented claims totaling approximately 24,761
hectares. The Property includes what has historically been referred to as the Lingman Lake Gold
Mine, an underground substructure consisting of a 126.5 -metre shaft, and 3-levels at depths of
46-metres, 84-metres and 122-metres. There has been over 28,000 metres of historical drilling
done on the Property and four 500-pound bulk samples that averaged 19 grams per tonne of gold.
In November 202 3, the Ontario government energized a new 115kV high tension transmission
line within 40 km of the historic Lingman Lake Mine (https://www.wataypower.ca/).
TSXV-SGU OTCQB-SGGTF FSE-3S30
401 BAY STREET, SUITE 2704, TORONTO, ONTARIO M5H 2Y4
www.signatureresources.ca
To find out more about Signature, visit www.signatureresources.ca or contact:
Dan Denbow
Chief Executive Officer
416-840-6345
Cautionary Notes
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 contains forward -looking statements which are not statements of historical fact. 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”, “will”, or
“plan”. Since forward-looking statements are based on assumptions and address future events and conditions, by their very
nature they involve inherent risks and uncertainties. Although these statements are based on information currently available
to the Company, the Company provides no as surance that actual results will meet management’s expectations. Risks,
uncertainties and other factors involved with forward -looking information could cause actual events, results, performance,
prospects and opportunities to differ materially from those e xpressed or implied by such forward -looking information.
Forward-looking information in this news release includes, but is not limited to, the Company’s objectives, goals or future
plans, statements, exploration results, potential mineralization, the estim ation of mineral resources, exploration and mine
development plans, timing of the commencement of operations and estimates of market conditions and risks associated
with infectious diseases, including COVID -19. Factors that could cause actual results to di ffer materially from such forward -
looking information include, but are not limited to changes in general economic and financial market conditions, failure to
identify mineral resources, failure to convert estimated mineral resources to reserves, the inabil ity to complete a feasibility
study which recommends a production decision, the preliminary nature of metallurgical test results, delays in obtaining or
failures to obtain required governmental, environmental or other project approvals, political risks, in ability to fulfill the duty
to accommodate First Nations and other indigenous peoples, uncertainties relating to the availability and costs of financing
needed in the future, changes in equity markets, inflation, changes in exchange rates, fluctuations in commodity prices,
delays in the development of projects, capital and operating costs varying significantly from estimates and the other risks
involved in the mineral exploration and development industry, and those risks set out in the Company’s public docu ments
filed on SEDAR. Although the Company believes that the assumptions and factors used in preparing the forward -looking
information in this news release are reasonable, undue reliance should not be placed on such information, which only applies
as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames
or at all. The Company disclaims any intention or obligation to update or revise any forward -looking information, whether
as a result of new information, future events or otherwise, other than as required by law.