West Kirkland Announces Results of Annual General Meeting and Appointment of New Chairman
West Kirkland Announces Results of Annual General
Meeting and Appointment of New Chairman
Vancouver, British Columbia--(Newsfile Corp. - June 19, 2019) - West Kirkland Mining Inc. (TSXV: WKM) ("West Kirkland" or
the "Company") announces that at the Annual General Meeting of Shareholders (the "Meeting") held today, the nominees listed
in the Information Circular dated April 29, 2019 were elected to serve as directors of the Company for the ensuing year. Detailed
results of the vote for the election of directors held at the Meeting are the following:
Nominee
Votes
Percentage
of Votes Cast
For
For
Withheld
R. Michael Jones
281,639,018
93.55%
6.45%
Peter Palmedo
300,975,618
99.97%
0.03%
Pierre Lebel
300,975,618
99.97%
0.03%
Kevin Falcon
300,975,618
99.97%
0.03%
All other motions put forth at the Meeting were approved, including the re-appointment of Deloitte LLP, as auditors of the
Company and the ratification of the Company's existing Stock Option Plan.
Following the Meeting, the board appointed Peter Palmedo as Chairman of the Company; and R. Michael Jones (President &
CEO), Frank Hallam (CFO & Corporate Secretary) and Sandy McVey (COO) as officers of the Company.
West Kirkland CEO R. Michael Jones commented, "We are very pleased to welcome Peter Palmedo to the board.
Peter brings
a wealth of experience to the board including his experience investing in precious metals as a strategic asset class for over 25
years."
Mr. Palmedo founded Sun Valley Gold LLC ("SVG") in 1992 and serves as SVG's current president.
Prior to founding
SVG, he worked for Morgan Stanley & Co. where he was a principal of the firm specializing in equity portfolio risk management
and derivatives.
Mr. Palmedo was also a director of Chesapeake Gold Corp. until 2013.
About West Kirkland Mining Inc.
West Kirkland is focused on advancing the Hasbrouck Gold Project in Tonopah, Nevada where it owns a 75% interest in, and a
1.1% net smelter return royalty.
The Company has secured an option on a district scale land position for future exploration.
At this time, the Company will focus
its efforts on completing full permitting for its gold reserves.
On behalf of West Kirkland Mining Inc.
"
R. Michael Jones
"
Chief Executive Officer
For further information, please see the Company's website at
www.wkmining.com
or contact us by email at
.
Investor Relations:
R. Michael Jones
(604) 685 8311 /
Disclaimer for Forward-Looking Information
This press release may contain forward-looking information or forward-looking statements (collectively "forward-looking
information") within the meaning of applicable securities laws.
Forward-looking information is typically identified by words
such as: "believe", "expect", "anticipate", "intend", "estimate", "postulate" and similar expressions, or are those, which, by
their nature, refer to future events.
Although West Kirkland believes that such information as set out in this press release is
reasonable, it can give no assurance that the expectations and assumptions will prove to be correct.
The Company cautions
investors that any forward-looking information provided by the Company is not a guarantee of future results or performance,
and that actual results may differ materially from those in forward-looking information as a result of various factors. The
reader is referred to the Company's public filings for a more complete discussion of such risk factors and their potential
effects which may be accessed through the Company's profile on SEDAR at
www.sedar.com
.
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 this release.
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https://www.newsfilecorp.com/release/45712