Signature Resources Ltd. Announces Results of 2023 Annual General & Special Meeting of Shareholders and Changes to Managemnet Team
TSXV-SGU OTCQB-SGGTF FSE-3S3
401 BAY STREET, SUITE 2704, TORONTO, ONTARIO M5H 2Y4
www.signatureresources.ca
SIGNATURE RESOURCES LTD. ANNOUNCES RESULTS OF 2023 ANNUAL GENERAL & SPECIAL MEETING OF
SHAREHOLDERS AND CHANGES TO MANAGEMNET TEAM
TORONTO, September 6, 2023 Signature Resources Ltd. (TSXV: SGU, OTCQB: SGGTF, FSE 3S3) ("Signature" or
the "Company") is pleased to announce the results of voting at its annual general and special meeting of the
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 by the requisite majority of votes cast at the Meeting.
Election of Directors
Shareholders approved the election of the five (5) Directors as set out below:
Paolo Lostritto
Stephen Timms
Lisa Davis
Dan Denbow
John Hayes
Appointment of Auditors
McGovern Hurley LLP, Chartered Professional Accountants was appointed auditors of the Company for the
ensuring year at the renumeration to be fixed by the Directors.
Approval of Incentive Stock Option Plan
Shareholders approved the Company’s Incentive Stock Option Plan as set out in the Management Information
Circular of the Corporation.
Management Change
The Company also would like to announce that effective September 7, 2023 Rebecca Hudson will be
appointed as Chief Financial Officer, to replace Donna McLean who has served as the Company’s Chief
Financial Officer since 2021. The Company wishes to thank Ms. Mclean for her dedicated service and wishes
her well in her future endeavours and would like to further extend a warm welcome to Ms. Hudson.
Ms. Hudson has 23 years’ experience as a Chartered Professional Accountant having worked as a senior
auditor with firms Grant Thornton LLP in Toronto, Canada, and PricewaterhouseCoopers in the Dominican
Republic. She is currently the CFO of EV Minerals Corporation, Nova Mentis Life Science Corp., and a private
drilling company, Andean Drilling Services Inc. Ms. Hudson also works as a consultant with Grove Corporate
Services where she acts as Controller for several clients. She has held managerial positions at mining
companies Xstrata, and Falconbridge, completed project-based work for IAMGOLD at its offices in Quito,
Ecuador, and was the Controller of Royal Nickel Corporation, and Barkerville Gold Mines Ltd. Ms. Hudson
formerly served as the CFO of TerrAscend Corp., Hornby Bay Mineral Exploration Ltd., Wabi Exploration Inc.,
Lithium One Inc., and Claim Post Resources Inc. Ms. Hudson has both her Bachelor of Arts and Master’s
Degrees from the School of Accountancy at the University of Waterloo. She is fluent in English and Spanish.
TSXV-SGU OTCQB-SGGTF FSE-3S3
401 BAY STREET, SUITE 2704, TORONTO, ONTARIO M5H 2Y4
www.signatureresources.ca
About Signature
The Lingman Lake gold property consists of 1,434 staked claims, four freehold fully patented claims and 14
mineral rights patented claims totaling approximately 27,113 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 46-metres, 84-metres and 122-metres depths. There has been over 28,000
metres (177 drill holes) of historical drilling done on the Property.
To find out more about Signature Resources Ltd., visit our website at www.signatureresources.ca, or contact:
Dan Denbow
Interim CEO & Director
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 assurance 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 expressed 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 estimation 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 differ 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 inability 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, inability 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 documents 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 discla ims 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.