Thunder Mountain GOLD Announces Results of Annual Shareholder Meeting
THUNDER MOUNTAIN GOLD, INC.
11770 W. President Dr., Ste. F Tel: (208) 658-1037
Boise, Idaho 83713
OTCQB: THMG TSX-V: THM
_____________________________________________________________________________________
News Release
THUNDER MOUNTAIN GOLD ANNOUNCES RESULTS OF ANNUAL
SHAREHOLDER MEETING
Boise, Idaho – August 23, 2019 - Thunder Mountain Gold, Inc. (the “Company” or “Thunder
Mountain”) (TSX -V: THM; OTCQB: THMG) is pleased to announce the results of the
Company`s Annual Meeting (the “Annual Meeting”) , held on August 20, 2019, at the Chateau
des Fleurs, 176 S. Rosebud Lane, Eagle, Idaho.
The Company’s shareholders approved three prop osals at their Annual Meeting. Of the
57,633,879 shares of the Company’s Common Stock outstanding, as of the record date o f May
17, 201 9, 40,133,704 shares were represented at the Annual Meeting. The Com pany's
shareholders voted on three proposals list ed below, that were described in detail in the
Company's definitive proxy statement for the Annual Meeting.
Resolution 1: The shareholders elected each of the eight director nominees set forth below , to
serve a one-year term, expiring at the next Annual Meeting of Shareholders. The voting results
were as follows:
Name of Candidate
For Withheld/Against
Broker
Non-Votes
Eric T. Jones 32,994,985 766,210 6,372,509
E. James Collord 32,983,785 777,410 6,372,509
Joseph H. Baird 32,984,985 776,210 6,372,509
Ralph Noyes 32,999,285 761,910 6,372,509
Douglas J. Glaspey 31,849,985 1,911,210 6,372,509
James A. Sabala 31,877,085 1,884,110 6,372,509
Larry D. Kornze 31,874,285 1,886,910 6,372,509
Paul Beckman 32,102,085 659,110 6,372,509
Resolution 2: The shareholders also ratified and reapproved the Stock Option Plan , as
summarized below:
Shares Voted
For Against Abstentions Broker Non-Votes
31,491,796 293,825 1,975,574 6,372,509
Resolution 3: The shareholders ratified and reapproved the appointment of DeCoria, Maichel &
Teague P.S. as independent auditors, indicated below:
Shares Voted
For Against Abstentions Broker Non-Votes
40,061,664 59,940 12,100 -0-
No other items were presented for shareholder approval at the Annual Meeting.
Thunder Mountain Gold Inc., is a junior exploration company founded in 1935, owns interests
in base and precious metals proje cts in the western U.S. The C ompany’s principal asset is The
South Mountain Mine, an historic former producer of zinc, silver, gold, lead, and copper, located
on private land in Owyhee County Idaho. The Company has just entered into an option
agreement wi th BeMet als Corp. based in Vancouver, British Columbia, Canada . T hunder
Mountain Gold also owns 100% of the Trout Creek Project – a gold exploration project located
along the western flan k of the Shoshone Mountain Ra nge in the Reese River Va lley, adjacent to
and surrounded by Nevada Gold Mines, a joint operating agreement between Barrick and
Newmont Goldcorp private mineral lands. For more information on Th under Mountain Gold,
please visit the Company’s website at www.Thundermountaingold.com.
Neither TSX Venture Exchange nor its Regulation Se rvices Provider (as that term is defined in
policies of the TSX V enture Exchange) accepts responsibility for the adequacy or accuracy of
this release.
For further information, please contact:
Thunder Mountain Gold, Inc.
Eric T. Jones Jim Collord
President and Chief Executive Officer Chief Operating Officer
[email protected] [email protected]
(208) 658-1037 (208) 658-1037