(TheNewswire)
Vancouver - TheNewswire - December 10, 2021 - ExploitsDiscovery Corp. (“Exploits” or the “Company“) (CSE:NFLD)(CNSX:NFLD.CN) (OTC:RNRRF) is pleased to announce the hiring of PilotCommunications , a St. John’s based full-service marketing andcommunications agency, as well as the results of its Annual GeneralMeeting that occurred November 29th, 2021 in Vancouver, Canada.
President and CEO Jeff Swinoga comments, “As part ofour holistic ESG communication program, it's important that we engagewith local firms that can guide us as we build strategic relationshipsand target gold discoveries on our large land package in Newfoundlandand Labrador. Furthermore, we were very pleased with the results ofour AGM and appreciate our strong shareholder support ”.
At the AGM, all directors were re-elected andshareholders approved all the resolutions detailed in the managementinformation circular of the Company.
A total of 30,766,452 common shares of the Company werevoted at the AGM, representing approximately 29.7% of the issued andoutstanding shares of the Company, with the following results:
Motions | Number of Shares | |||||
For | Against | WITHHELD /ABSTAIN | SPOILED | NON VOTE | ||
Number of Directors | 30,180,429 | 113,411 | 0 | 0 | 472,612 | |
Jeff Swinoga | 30,264,479 | 0 | 29,361 | 0 | 472,612 | |
William M. Sheriff | 30,264,283 | 0 | 29,361 | 0 | 472,612 | |
Christopher Huggins | 28,217,663 | 0 | 2,076,177 | 0 | 472,612 | |
Rod Husband | 30,258,140 | 0 | 35,700 | 0 | 472,612 | |
Larry Short | 30,183,819 | 0 | 110,021 | 0 | 472,612 | |
Siri C. Genik | 30,183,317 | 0 | 110,523 | 0 | 472,612 | |
Appointment of Auditors | 30,760,920 | 0 | 5,532 | 0 | 0 | |
Other Matters | 28,215,478 | 2,078,362 | 0 | 0 | 472,612 |
About Exploits Discovery Corp.
Exploits Discovery is a Canadian mineral explorationcompany focused on the acquisition and development of mineral projectsin Newfoundland, Canada. The Company currently holds the Jonathan'sPond, Dog Bay, Mt. Peyton, Middle Ridge, True Grit, Great Bend, andGazeebow projects covering approximately 2,000 square kilometres ofmineral tenements. The PB Hill projects syndicate covers an additionalarea of almost 2,000 square kilometres.
Exploits believes that the Exploits Subzone Gold Belt,which runs 200 km from Dog Bay southwest to Bay d'Espoir, has beenneglected since the last major exploration campaigns in the 1980s. Thelast 40 years have seen incremental advancements in the understandingof gold mineralization in the camp. The sum of this knowledge is nowcoming together in discrete and effective exploration models that havedelivered results, including New Found Gold's 2019 discovery hole. TheExploits Subzone and GRUB regions have been the focus of major stakingand financing since late 2019.
The team at Exploits, with significant local experienceand knowledge, have studied the entirety of the Exploits Subzone andsurrounding regions. Our team has selected individual land packagesfor staking or joint ventures, where we feel there are opportunitiesfor world class discoveries and mine development.
With a local team and an advanced geologicunderstanding of the area, Exploits is one of the most extensiveexplorers in Newfoundland and specifically, the ExploitsSubzone.
ON BEHALF OF THE BOARD
/s/ "Jeff Swinoga"
President and CEO
For further information, pleasecontact:
Jared Rushton, Investor Relations
(778) 819-2708
Neither the Canadian SecuritiesExchange nor its Regulation Service Provider (as the term is definedin the policies of the Canadian Securities Exchange) acceptsresponsibility for the adequacy of accuracy of this newsrelease.
Forward-Looking Statements
This news release contains certain forward-lookingstatements, which relate to future events or future performance andreflect management's current expectations and assumptions. Suchforward-looking statements reflect management's current beliefs andare based on assumptions made by and information currently availableto the Company. Readers are cautioned that these forward-lookingstatements are neither promises nor guarantees, and are subject torisks and uncertainties that may cause future results to differmaterially from those expected including, but not limited to, marketconditions, availability of financing, actual results of the Company'sexploration and other activities, environmental risks, future metalprices, operating risks, accidents, labor issues, delays in obtaininggovernmental approvals and permits, and other risks in the miningindustry. All the forward-looking statements made in this news releaseare qualified by these cautionary statements and those in ourcontinuous disclosure filings available on SEDAR at www.sedar.com . These forward-lookingstatements are made as of the date hereof and the Company does notassume any obligation to update or revise them to reflect new eventsor circumstances save as required by applicable law.
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