(TheNewswire)
Vancouver, British Columbia - TheNewswire – January 13, 2022 – Dixie Gold Inc. (TSX VENTURE: DG) (TSXV:DG) (“ Dixie Gold ” or the“ Corporation” ) reports that each of the resolutionsput before its annual meeting of shareholders held on January 13, 2022has been duly passed.
As further described inthe Corporation’s information circular dated November 29, 2021 (the“Meeting Circular”), each of Ryan Kalt, Eugene Hodgson and BrianHearst were elected as directors of the Corporation so as to holdoffice until close of business of Corporation’s next annual meetingof shareholders or the appointment of a successor. Furthermore, shareholders of the Corporation approved allother resolutions put before the meeting as described in the MeetingCircular, including: (i) the appointment of A Chan and Company LLP asauditor of the Corporation and (ii) the approval of theCorporation’s stock option plan.
About Dixie GoldInc.
Dixie Gold Inc. (TSXV:DG) is a publicly-tradedexploration company involved in a diverse portfolio of high-impactexploration projects in Canada.
The Company has 25,737,188 common shares issued, withno warrants outstanding.
For more information, please visit www.dixiegold.ca
Signed,
Ryan Kalt
Chief Executive Officer
Dixie Gold Inc.
Forward-Looking Statements
This news release contains forward-looking statements.Forward-looking statements address future events and conditions andtherefore, involve inherent risks and uncertainties. Actual resultsmay differ materially from those currently expected or forecast insuch statements.
Neither the TSXVenture Exchange nor its Regulation Services Provider (as that term isdefined in the policies of the TSX Venture Exchange) acceptsresponsibility for the adequacy or accuracy of thisrelease.
Contact Info:
Ryan Kalt
Chief Executive Officer
Dixie Gold Inc.
E. info@dixiegold.ca
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