Visible Gold Mines announces results of its annual and special meeting of shareholders

Visible Gold Mines announces results of its

annual and special meeting of shareholders

ROUYN-NORANDA, QC

,

Feb. 13, 2019

/CNW Telbec/ -

Visible Gold Mines Inc. (TSXV: VGD)

(Frankfurt: 3V41)

announces the voting results from its annual and special meeting of shareholders

held on

February 12, 2019

. At the meeting, the shareholders elected

Martin Dallaire

,

Sylvain

Champagne

, Pierre Vézina and Sébastien Bellefleur as directors of the Corporation. Following the

shareholders' meeting, the Board of Directors re-appointed

Martin Dallaire

as President and Chief

Executive Officer of the Corporation,

Sylvain Champagne

as Secretary and Chief Financial Officer of

the Corporation and Robert Sansfaçon as Vice President, Exploration of the Corporation.

In addition, shareholders also approved resolutions ratifying and confirming the Corporation's stock

option plan and re

appointing Raymond Chabot Grant Thornton LLP, Chartered Professional

Accountants, as the auditors of the Corporation.

About Visible Gold Mines

Visible Gold Mines is a vibrant company actively exploring for the next major gold deposit in

northwestern Québec, considered one of the world's best jurisdictions for mining and exploration.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in

the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of

the release.

Website:

www.visiblegoldmines.com

SOURCE

Visible Gold Mines Inc.

View original content:

http://www.newswire.ca/en/releases/archive/February2019/13/c9381.html

%SEDAR: 00025339E

For further information:

Martin Dallaire, President and Chief Executive Officer, Telephone: 819-

762-0107, Fax: 819-762-0097, E-mail: [email protected]

CO: Visible Gold Mines Inc.

CNW 21:17e 13-FEB-19