Skeena Announces AGM Results
Skeena Announces AGM Results
Vancouver, BC ( March 4 , 201 9) Skeena Resources Limited (TSX.V: SKE, OTCQX: SKREF)
(“Skeena” or the “Company”) is pleased to announce the results of the Company's Annual General
meeting of Shareholders (" AGM") held in Vancouver, British Columbia on March 1, 2019.
Shareholders approved all motions put forth at the AGM including the re -appointment of Ernst &
Young LLP, Chartered A ccountants, as the Company's independent auditors, and the update and
confirmation of the Company's Stock Option Plan.
The shareholders elected Walter Coles, Craig Parry , Don Siemens, Borden R. Putnam III and Isac
Burstein to the Compa ny's Board of Directors. The shareholders also approved the Board of
Directors’ decision to reduce the number of directors to five, a size more commensurate with the size
of the Company.
Skeena would like to thank the outgoing board members, Ronald Netolitzky, Rupert Allan and Peter
Tredger, for laying the foundation on which the Company continues to build, and for their support as
Skeena undergoes this process of board renewal. Ronald Netolitzky ha d served as a Skeena
director since 1983, Rupert Allan since 1997, and Peter Tredger since 2001.
About Skeena
Skeena Resources Limited is a junior Canadian mining exploration company focused on developing
prospective precious and base metal properties in the Golden Triangle of northwest British
Columbia, Canada. The Company’s primary activities are the exploration and development of the
past-producing Eskay Creek and Snip mines, In addition, the Company has completed a Preliminary
Economic Assessment on the GJ copper-gold porphyry project.
On behalf of the Board of Directors of Skeena Resources Limited,
Walter Coles Jr.
President & CEO
Cautionary note regarding forward-looking statements
Certain statements made and information contained herein may constitute “forward looking information” and “forward
looking statements” within the meaning of applicable Canadian and United States securities legislation . These
statements and information are based on facts currently available to the Company and there is no assurance that actual
results will meet management’s expectations. F orward-looking statements and information may be identified by such
terms as “anticipates”, “believes”, “targets”, “estimates”, “plans”, “expects”, “may”, “will”, “could” or “would”. Forward -
looking statements and information contained herein are based on certain factors and assumptions regarding, among
other things, the estimation of mineral resources and reserves, the realization of resource and reserve estimates, metal
prices, taxation, the estimation, timing and amount of future exploration and develop ment, capital and operating costs,
the availability of financing, the receipt of regulatory approvals, environmental risks, title disputes and other matters.
While the Company considers its assumptions to be reasonable as of the date hereof, forward -looking statements and
NR: 19-05
March 4, 2019
information are not guarantees of future performance and readers should not place undue importance on such
statements as actual events and results may differ materially from those described herein. The Company does not
undertake to update any forward-looking statements or information except as may be r equired by applicable securities
laws.
Neither TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility
for the adequacy or accuracy of this release.