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. 26, 2024
/CNW/ -
Visible Gold Mines Inc.
(TSXV: VGD)
(Frankfurt: 3V41) announces the voting results of its annual and special meeting of shareholders
held on
February 22, 2024
(the "Meeting"). At the Meeting, the shareholders elected
Martin Dallaire
,
Sylvain Champagne
, Pierre Vézina and Joel Gagné as directors of the Corporation. Following the
Meeting, the Board of Directors of the Corporation re-appointed Martin Dallaire as President and
Chief Executive Officer of the Corporation,
Sylvain Champagne
as Secretary and Chief Financial
Officer 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 auditor of the Corporation. The resolution ratifying and confirming the
Corporation's stock option plan was approved by a majority of the disinterested shareholders of the
Corporation.
The Board of Directors has granted today stock options in respect of 450,000 common shares to
directors and officers of the Corporation. The options were granted pursuant to the Corporation's
Stock Option Plan. The exercise price of the options is
$0.10
, which is higher to the closing price of
the Corporation's common shares on the TSX Venture Exchange on
Thursday February 22, 2024
.
The options will expire on
February 23, 2034
and vested immediately.
About Visible Gold Mines
Visible Gold Mines is a corporation focused on gold in the prolific
Abitibi Gold Belt
and lithium in the
James Bay
region in the province of Québec. Visible Gold Mines has 35,155,164 common shares
issued and outstanding.
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.
SOURCE
Visible Gold Mines Inc.
View original content:
http://www.newswire.ca/en/releases/archive/February2024/26/c7499.html
%SEDAR: 00025339E
For further information:
Martin Dallaire, President and Chief Executive Officer, Telephone: 819-
762-0107, Fax: 819-762-0097, Cell : 819-763-6663, E-mail: [email protected],
Website: www.visiblegoldmines.com
CO: Visible Gold Mines Inc.
CNW 08:00e 26-FEB-24