Wallbridge Mining Announces Voting Results from Annual and Special Meeting of Shareholders
WALLBRIDGE MINING COMPANY LIMITED TSX: WM www.wallbridgemining.com
129 Fielding Road Lively ON P3Y 1L7 t: 705-682-9297 f: 1-888-316-4156 e [email protected]
Wallbridge Mining Announces Voting Results from Annual and Special Meeting of
Shareholders
Toronto, Ontario – June 8, 2020 – Wallbridge Mining Company Lim ited (TSX:WM, FWB: WC7) (“Wallbridge”
or the “Company”) held its Annual and Special Meeting of Shareholders (the “Meeting”) on June 5, 2020.
A total of 395,764,439 shares or 66.89% of the outstanding shares of the Company were represented at the Meeting by
proxy or in person. All of the matters submitted to the shareholders for approval as set out in the Company's notice of
meeting and information circular dated April 21, 2020 were approved by the requisite majority of votes cast at the
Meeting.
Voting on all matters was conducted by electronic ballot, with the results as follows:
Item 1: To Set the Number of Directors at Nine (9)
Votes For Votes Against
Number Percent Number Percent Not Voted
367,700,539 99.541% 1,694,309 0.459% 25,730,126
Item 2: Election of Directors
The following directors were elected until the next annual meeting of shareholders or until their successors are otherwise
duly elected or appointed: Alar Soever, Faramarz (Marz) Kord, Parviz Farsangi, W. Warren Holmes, Janet Wilkinson,
Darryl Sittler, Shawn Day, Anthony Makuch and Michael Pesner. All of the directors received the support of more than
98% of the votes represented at the meeting as follows:
Votes For Votes Withheld
Number Percent Number Percent Not Voted
Alar Soever 368,883,026 99.861% 511,822 0.139% 25,730,126
Faramarz (Marz) Kord 368,885,026 99.862% 509,822 0.138% 25,730 ,126
Parviz Farsangi 362,904,426 98.243% 6,490,422 1.757% 25,730,12 6
W. Warren Holmes 367,821,238 99.574% 1,573,610 0.426% 25,730,1 26
Janet Wilkinson 368,835,955 99.849% 558,893 0.151% 25,730,126
Darryl Sittler 367,628,105 99.522% 1,766,743 0.478% 25,730,126
Shawn Day 368,599,565 99.785% 795,283 0.215% 25,730,126
Anthony Makuch 368,746,825 99.825% 648,023 0.175% 25,730,126
Michael Pesner 366,582,625 99.239% 2,812,223 0.761% 25,730,126
WALLBRIDGE MINING COMPANY LIMITED
TSX| WM
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Item 3: Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the
Directors to fix their remuneration
Votes For Votes Withheld
Number Percent Number Percent
394,277,129 99.785% 847,845 0.215%
Item 4: New By-Law No. 1A Resolution
Votes For Votes Against
Number Percent Number Percent Not Voted
346,899,370 93.910% 22,495,478 6.090% 25,730,126
About Wallbridge Mining
Wallbridge is establishing a pipeline of projects that will sup port sustainable 100,000-ounce-plus annual gold production
as well as organic growth through exploration and scalability.
The Company is currently developing its 100%-owned Fenelon Gold Property, which is located along the Detour-Fenelon
Gold Trend, an emerging gold belt in northwestern Quebec with a n ongoing 70,000 to 80,000- metre exploration drill
program in 2020 and a 33,500-tonne bulk sample and 75,000 metre s of drilling completed in 2019. Wallbridge is also
pursuing additional advanced-stage projects which would add to the Company's near-term project pipeline. Wallbridge is
also the operator of, and a 16.5% shareholder in, Loncan Canada Inc., a privately-held company with a large portfolio of
nickel, copper, and PGM projects in Ontario's Sudbury Basin.
For further information please visit the Company's website at www.wallbridgemining.com or contact:
Wallbridge Mining Company Limited
Marz Kord, P. Eng., M. Sc., MBA
President & CEO
Tel: (705) 682-9297 ext. 251
Email: [email protected]
Brian Penny, CPA, CMA
Chief Financial Officer
Tel: (416) 716-8346
Email: [email protected]
WALLBRIDGE MINING COMPANY LIMITED
TSX| WM
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This press release may contain forward-looking statements (including "forward-looking information" within the meaning of
applicable Canadian securities legislation and "forward-looking statements" within the meanin g of the US Private Securities
Litigation Reform Act of 1995) relating to , among other things, the operations of Wallbridge and the environment in which it
operates. Generally, forward-looking statements can be identified by the use of words such as "plans", "expects" or "does not
expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or
"believes", or variations of such words and phrases or statements that certain actions, events or results "may", "could", "would",
"might" or "will be taken", "occur" or "be achieved". Wallbridge has relied on a number of assumptions and estimates in
making such forward-looking statements, including, without limitation, the costs associated with the development and operation of
its properties. Such assumptions and estimates are made in light of the trends and conditions that are considered to be relevant and
reasonable based on information available and the circumstances existing at this time. A number of risk factors may cause actua l
results, level of activity, performance or outcomes of such explor ation and/or mine development to be materially different from
those expressed or implied by such forward-looking statements including, without limitation, whether such discoveries will resu lt
in commercially viable quantities of such mineralized materials, the possibility of changes to project parameters as plans cont inue
to be refined, the ability to execute planned exploration and fu ture drilling programs, the need for additional funding to cont inue
exploration and development efforts, changes in general economic, market and business conditions, and those other risks set forth
in Wallbridge's most recent annual information form under the heading "Risk Fact ors" and in its other public filings. Forward-
looking statements are not guarantees of future performance and such information is inherently subject to known and unknown
risks, uncertainties and other factors that are difficult to predict and may be beyond the control of Wallbridge. Although
Wallbridge has attempted to identify important risks and factors that could ca use actual actions, events or results to differ
materially from those described in forwar d-looking statements, there may be other fa ctors and risks that cause actions, events or
results not to be as anticipated, estimated or intended. Consequently, undue reliance should not be placed on such forward-looking
statements. In addition, all forward-looking statements in this press release are given as of the date hereof.
Wallbridge disclaims any intention or obligation to update or revi se any forward-looking statements, whether as a result of new
information, future events or otherwise, save and except as may be required by appli cable securities laws. The forward-looking
statements contained herein are expressly qualified by this disclaimer.