Val-d'Or Mining Announces Annual Shareholder Meeting Results
Val-d'Or Mining Announces Annual
Shareholder Meeting Results
Val-d'Or, Quebec--(Newsfile Corp. - June 29, 2020) -
Val-d'Or Mining Corporation (TSXV: VZZ) ("Val-
d'Or Mining" or the "Company") announces the results of its annual general meeting of shareholders
held in Val-d'Or, Québec, and by telephone conference, on June 26, 2020.
At the meeting shareholders elected four directors, being Frank Mariage, Glenn J. Mullan, Lukas
Shewchuk and C. Jens Zinke.
Shareholders appointed MNP LLP as Val-d'Or Mining's auditor for the
ensuing year.
Andrew Pepper has been a valued and long-standing director of the company since September 11,
2014, and did not stand for re-election as a director at the meeting.
The board very sincerely thanks
Mr. Pepper for his hard work, dedication and efforts to the business and affairs of the Company over
the past many years and wishes him all the very best in his future endeavours.
Following the shareholder meeting, the Board reconstituted its Audit Committee and its
Compensation and Corporate Governance Committee.
The Board also appointed officers for the
ensuing year as follows:
President & Chief Executive Officer:
Glenn J. Mullan
Chief Financial Officer & Corporate Secretary
Rico De Vega
Chief Operating Officer:
C. Jens Zinke
Vice President, Exploration:
Michael P. Rosatelli
The Company's Board has granted incentive stock options to its directors, officers, employees and
consultants entitling the purchase of an aggregate 1,311,350 common shares at a per share price of
$0.15 for a period of 5 years.
For additional information, please contact:
Glenn J. Mullan
President & Chief Executive Officer
2864 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808
Forward Looking Statements:
This news release contains certain statements that may be deemed "forward-looking statements.
Forward looking statements are statements that are not historical facts and are generally, but not
always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates",
"projects", "potential" and similar expressions, or that events or conditions "will", "would", "may",
"could" or "should" occur.
Although the Company believes the expectations expressed in such
forward-looking statements are based on reasonable assumptions, such statements are not
guarantees of future performance and actual results or realities may differ materially from those in
forward looking statements. Forward looking statements are based on the beliefs, estimates and
opinions of the Company's management on the date the statements are made.
Except as required by
law, the Company undertakes no obligation to update these forward-looking statements in the event
that management's beliefs, estimates or opinions, or other factors, should change.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
news release.
THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NOT FOR
DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED
STATES, AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN
OFFER TO SELL ANY OF THE SECURITIES DESCRIBED HEREIN IN THE UNITED STATES.
THESE SECURITIES HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE
UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES
LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S.
PERSONS UNLESS REGISTERED OR EXEMPT THEREFROM.
THIS PRESS RELEASE IS NOT FOR DISTRIBUTION IN THE UNITED STATES
OR TO U.S. NEWS AGENCIES
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/58750