|By Marketwired .||
|June 16, 2014 07:28 PM EDT||
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/16/14 -- True Gold Mining Inc. (TSX VENTURE:TGM) ("True Gold" or the "Company") is pleased to announce the results of voting at its Annual and Special Meeting of Shareholders ("AGM") held Monday, June 16, 2014, in Vancouver, Canada.
Shareholders voted in favour of all items put forward by the Board of Directors and management. All eight individuals nominated for the board of directors -- Dr. Mark O'Dea, Dwayne Melrose, Michael McInnis, Richard Bailes, Donald McInnes, Nolan Watson, Robert Martinez, and Robin Merrifield -- were re-elected.
Shareholders also voted in favour of:
-- appointing Davidson and Company LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration -- approving the Company's Restricted Share Unit Plan -- approving the Company's Deferred Share Unit Plan
A total of 154,036,892 True Gold common shares were voted, representing 38.7% of total shares issued and outstanding as at the record date of the meeting.
About True Gold
True Gold Mining Inc. is where gold comes to life. We are committed to growing a successful gold exploration, development and production company, by focusing on projects with low costs, low technical risks and solid economics. The Company's board, management and technical teams have proven track records in gold exploration, development, operations and production worldwide.
ON BEHALF OF THE BOARD
Dwayne Melrose, President & CEO
Neither 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.
Except for statements of historical fact relating to True Gold, certain information contained herein constitutes "forward-looking statements". Forward-looking statements include statements that are predictive in nature, depend upon or refer to future events or conditions, or include words such as "expects", "anticipates", "plans", "believes", "considers", "intends", "targets", or negative versions thereof and other similar expressions, or future or conditional verbs such as "may", "will", "should", "would" and "could". The Company provides forward-looking statements for the purpose of conveying information about current expectations and plans relating to the future and readers are cautioned that such statements may not be appropriate for other purposes. By its nature, this information is subject to inherent risks and uncertainties that may be general or specific and which give rise to the possibility that expectations, forecasts, predictions, projections or conclusions will not prove to be accurate, that assumptions may not be correct and that objectives, strategic goals and priorities will not be achieved. These risks and uncertainties include but are not limited to those identified and reported in True Gold's public filings, which may be accessed at www.sedar.com. Other than as specifically required by law, the Company undertakes no obligation to update any forward-looking statement to reflect events or circumstances after the date on which such statement is made, or to reflect the occurrence of unanticipated events, whether as a result of new information, future events, results or otherwise.
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