Steppe Gold Limited (TSX: STGO) – Development & Financing Update 1 TSX Symbol: STGO Total Basic Shares O/S (M): 41.5 MATTHEW WOOD Chairman, President and CEO BATAA TUMUR‐OCHIR Director and Executive Vice President Mongolia
Steppe Gold Limited (TSX: STGO) – Development & Financing Update
1
TSX Symbol: STGO
Total Basic Shares O/S (M): 41.5
MATTHEW WOOD
Chairman, President and CEO
BATAA TUMUR‐OCHIR
Director and Executive Vice President Mongolia
ANEEL WARAICH
Director and Executive Vice President
PATRICK MICHAELS
Director
DR. ZAMBA BATJARGAL
Director
LEWIS MARKS
Director
SHELDON VANDERKOOY
Director
CONTACT INFORMATION
THE COMPANY’S HEAD OFFICE:
Shangri‐La office, Suite 1201, Olympic street
19A, Sukhbaatar District 1,
Ulaanbaatar 14241, Mongolia
Tel: +976 7732 1914
TORONTO OFFICE:
90 Adelaide Street. W, Suite 400 Toronto, ON
M5H 3V9,
Canada
Tel: +1 647 697 0577
TRANSFER AGENT:
Lori Winchester
Senior Relationship Manager, Client
Management
Phone: +1 416 607‐7898
Cell: +1 416 671‐4558
Email: [email protected]
Toronto, ON – Steppe Gold Limited (TSX: STGO) (the “Company” or “Steppe
Gold”) is pleased to report the results of 2019 Annual Meeting of Shar eholders
held on June 28, 2019 in Ulaanbaatar, Mongolia.
Election of Directors
Detailed results from the election of directors are set out below:
Nominee Votes For % For Votes
Withheld
% Withheld
Zamba Batjargal 23,586,480 99.98% 5,000 0.02%
Lewis Marks 9,487,890 40.22% 14,103,590 59.78%
Patrick Michaels 23,591,480 100% 0 0%
Bataa Tumur‐Ochir 23,586,480 99.98% 5,000 0.02%
Aneel Waraich 18,101,280 76.73% 5,490,200 23.27%
Matthew Wood 18,101,280 76.73% 5,490,200 23.27%
Sheldon Vanderkooy 23,591,480 100% 0 0%
Complete voting results are available on SEDAR at www.sedar.com.
Appointment of Auditors
MNP LLP, Chartered Professional Accountants, were reappointed to serve as the
independent auditors of the Company for the ensuing year.
CAPITALIZATION
BOARD OF DIRECTORS
TSX: STGO
June 28, 2019
Steppe Gold Limited (TSX: STGO) – Development & Financing Update
TSX: STGO
STEPPE ANNOUNCES RESULTS OF ANNUAL
MEETING OF SHAREHOLDERS
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ABOUT STEPPE GOLD LTD.
Steppe Gold is a precious metals development company with an ag gressive growth strategy to build Steppe Gold
into the premier precious metals company in Mongolia. The Compa ny owns 100% of the advanced staged Altan
T s a a g a n O v o o G o l d P r o j e c t w h e r e a h e a p l e a c h d e v e l o p m e n t i s c u rrently being completed. The second
development phase of the ATO Project is the construction of an approximate 150,000oz per annum CIL operation
and this is currently subject to the completion of a feasibility study. The Company is also working on the completion
of a new resource for the ATO project which will include the new high grade Mungu Discovery.
Cautionary Note Regarding Forward‐Looking Statements:
The above contains forward‐looking statements that are subject to a number of known and unknown risks,
uncertainties and other factors that may cause actual results to differ materially from those anticipated in our
forward‐looking statements. Factors that could cause such differ e n c e s i n c l u d e : c h a n g e s i n w o r l d c o m m o d i t y
markets, equity markets, costs and supply of materials relevant to the mining industry, change in government and
changes to regulations affecting the mining industry. Forward‐l ooking statements in this release include, among
other things, statements regarding the trading of the Common Shares and business, economic, and political
c o n d i t i o n s i n M o n g o l i a . A l t h o u g h w e b e l i e v e t h e e x p e c t a t i o n s r eflected in our forward‐looking statements are
reasonable, results may vary, an d we cannot guarantee future re sults, levels of activity, performance or
achievements. We disclaim any intention or obligation to update or revise any forward‐looking statements
whether as a result of new information, future events or otherwise, except as required by applicable law.
Impregnated Pond
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