Mawson Announces Results of Annual General Meeting of Shareholders
1305 – 1090 West Georgia Street, Vancouver, BC, V6E 3V7
Phone: +1 604 685 9316 / Fax: +1 604 683 1585
NEWS RELEASE NOVEMBER 18, 2020
MAWSON ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vancouver, Canada – Mawson Gold Limited (“Mawson ” or the “Company”) (TSX:MAW) (Frankfurt: MXR)
(PINKSHEETS: MWSNF) announces the voting results from the Company’s Annual General Meeting of Shareholders held
on Wednesday, November 18, 2020 (the “Meeting”). A total of 115,097,600 common sh ares were voted, representing
45.14% of the Company’s issued and outstanding common shares. Shareholders voted in favor of all the items of business
before the Meeting, including setting the number of directors at six (6) and for the re-election of all director nominees.
The percentage of votes cast for each director is as follows:
Nominee Votes For % For Votes
Withheld
%
Withheld
Michael Hudson 115,075,578 99.98 22,022 0.02
Nick DeMare 84,215,578 73.17 30,882,022 26.83
David Henstridge 112,357,078 97.62 2,740,522 2.38
Colin Maclean 115,047,078 99.96 50,522 0.04
Noora Ahola 102,445,078 89.01 12,652,522 10.99
Philip Williams 115,096,978 100.00 622 0.00
In addition, shareholders approved: (i) the re-appointment of D&H Group LLP, Chartered Professional Accountants, as the
Company’s auditors for the ensuing year at the remuneration to be fixed by the directors of the Company; (ii) the Company's
Stock Option Plan (the “Option Plan”) and all unallocated options under the Option Plan; and, (iii) the Company’s Restricted
Share Unit Plan (the “RSU Plan”) and all unallocated entitlements under the RSU Plan.
A total of 95,623,334 common shares or 83.08% of the votes represented by shareholders were voted in favor of the Option
Plan resolution. A total of 80,331,345 common shares or 69.79% of the votes represented by shareholders were voted in
favor of the RSU Plan resolution. As a result, both the Option Plan and RSU Plan have been approved until November 18,
2023.
Additional details of the results of the Meeting will be provided in a Report of Voting Results to be filed under the Company’s
profile on SEDAR at www.sedar.com
Following the Meeting, the Board of Directors re-appointed Mr. Hudson as Chairman and CEO, Mr. DeMare as CFO, and Ms.
Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Henstridge, Maclean and Williams
as members of the Company’s Audit Committee.
About Mawson Gold Limited (TSX: MAW, FRANKFURT: MXR, OTCPINK:MWSNF)
Mawson Gold Limited is an exploration and development company. Mawson has distinguished itself as a leading Nordic Arctic exploration
company with a focus on the flagship Rajapa lot gold-cobalt project in Finland. More re cently, it has acquired three significant epizonal
goldfields with a large tenement portfolio of 471 sq km in the Victorian Goldfields of Australia, which provides a strategic and diversified
portfolio of high-quality gold exploration assets in two safe jurisdictions. The Company will have nine drill rigs turning in four global gold
projects during the remainder of 2020.
2
On behalf of the Board,
"Michael Hudson"
Michael Hudson, Chairman & CEO
Further Information
www.mawsongold.com
1305 – 1090 West Georgia St., Vancouver, BC, V6E 3V7
Mariana Bermudez (Canada), Corporate Secretary, +1 (604) 685 9316,
Forward-Looking Statement
This news release contains forward-looking statements or forward-looking information wi thin the meaning of applicable securitie s laws
(collectively, "forward-looking statements") . All statements herein, other than statements of historical fact, are forward-look ing
statements. Although Mawson believes that such statements are reasonable, it can give no assurance that such expectations will prove
to be correct. Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, postulate,
and similar expressions, or are those, which, by their nature, refer to future events. Mawson cautions investors that any forward-looking
statements are not guarantees of future results or performance, and that actual results may differ materially from those in for ward-
looking statements as a result of various factors, including capital and other costs varying significantly from estimates, changes in world
metal markets, changes in equity markets, the potential impact of epidemics, pandemic s or other public health crises, including the
current outbreak of the novel coronavirus known as COVID-19 on the Company’s business, equipment failure, unexpected geological
conditions, local community relations, dealings with non-government al organizations, delays in operations due to permit grants,
environmental and safety risks, and other ri sks and uncertainties disclosed under the he ading "Risk Factors" in Mawson's most r ecent
Annual Information Form filed on www.sedar.com. Any forward-looking statement speaks only as of the date on which it is made an d,
e x c e p t a s m a y b e r e q u i r e d b y a p p l i c a b l e s e c u r i t i e s l a w s , M a w s o n disclaims any intent or obligati on to update any forward-lookin g
statement, whether as a result of new information, future events or results or otherwise.