Spanish Mountain Gold Announces AGM Voting Results
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910-1111 Melville Street
Vancouver, British Columbia, V6E 3V6
604.601.3651
Spanish Mountain Gold Announces AGM Voting Results
Vancouver, B.C., June 13, 2024 - Spanish Mountain Gold Ltd. (TSXV: SPA ) ( FSE: S3Y ) (the
"Company" or "Spanish Mountain Gold") is pleased to announce the voting results from its 2024
Annual General Meeting held in Vancouver, British Columbia, on June 13, 2024 (the “AGM”).
At the AGM, a total of 157,267,479 common shares were voted, representing 42.17% of the votes
attached to all outstanding common shares as of the record date. All six nominees were elected
to the Company’s Board of Directors. The voting results were as follows:
Director % of Votes For % of Votes
Against
% of Votes
Abstained/Withheld
Christopher Lattanzi 99.33% 0.00% 0.67%
Lembit Janes 99.28% 0.00% 0.72%
Brent Bergeron 98.99% 0.00% 1.01%
Garnet Dawson 98.74% 0.00% 1.26%
George Peter Mah 98.79% 0.00% 1.21%
Richard Orazietti 98.91% 0.00% 1.09%
Shareholders also approved the re-appointment of Smythe LLP, Chartered Professional
Accountants, as the Company’s auditor for the ensuing year.
About Spanish Mountain Gold
Spanish Mountain Gold is advancing its 100% owned Spanish Mountain Gold project towards
construction of the next gold mine in the Cariboo Gold Corridor, British Columbia. Our immediate
focus is to conduct an integrated Whittle Enterprise Optimization to identify the highest potential
value-add improvements while increasing the understanding of the high-grade geologic controls
and associated drill targets that could upgrade and expand the gold resource. We are striving to
be a leader in community and indigen ous relations by leveraging technology and innovation to
build the 'greenest' gold mine in Canada. The Relentless Pursuit for Better Gold means seeking
new ways to achieve optimal financial outcomes that are safer, minimizes environmental impact
and create meaningful sustainability for communities. Details on the Company are available on
www.sedarplus.ca and on the Company's website: www.spanishmountaingold.com.
On Behalf of the Board,
“Peter Mah”
President, Chief Executive Officer and Director
Spanish Mountain Gold Ltd.
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For more information, contact:
Peter Mah, CEO
(604) 601-3651
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
FORWARD-LOOKING STATEMENTS:
Certain of the statements and information in this press release constitute "forward -looking statements" or
"forward-looking information" Any statements or information that express or involve discussions with
respect to predictions, expectations, beliefs, p lans, projections, objectives, assumptions or future events or
performance (often, but not always, using words or phrases such as "expects", "anticipates", "believes",
"plans", "estimates", "intends", "targets", "goals", "forecasts", "objectives", "potenti al" or variations
thereof or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken,
occur or be achieved, or the negative of any of these terms and similar expressions) are not statements of
historical fact and may be forward -looking statements or information. The Company's forward -looking
statements and information are based on the assumptions, beliefs, expectations and opinions of
management as of the date of this press release, and other than as required by a pplicable securities laws,
the Company does not assume any obligation to update forward -looking statements and information if
circumstances or management's assumptions, beliefs, expectations or opinions should change, or changes
in any other events affecti ng such statements or information. For the reasons set forth above, investors
should not place undue reliance on forward-looking statements and information.