(TheNewswire)
Toronto, Ontario – TheNewswire - August 13, 2021 –Frontline Gold Corporation (TSXV:FGC) (OTC:FLDPF) (“Frontline” or the“Company”) is pleased to announce thatthe shareholders have approved the followingitems of business brought before them at the Company’s annualgeneral and special meeting of shareholders held today (the“ Meeting ”).
A total of 30,760,058 common shares of the Company (“ Common Shares ”) were representedat the Meeting. Shareholders voted in favour of the following mattersbrought before the Meeting, as follows:
(i) | to fix the number of members of the board of directorsat six |
(ii) | election of all management nominees to the Board ofDirectors of the Company; The shareholders elected Mr. Walter Henry, Tom Husseyand Darryl Sittler to serve as directors of the Company until the next annualmeeting of the shareholders. |
(iii) | appointment of Smythe LLP as auditors of the Companyand to authorization of the directors to fix theirremuneration; |
(iv) | the renewal of the Shareholder Incentive Plan; |
The Corporation did not receive Shareholderapproval for the following matter:
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i) The ordinary resolution toconsolidate the Corporation’s issued and outstanding common shareson a ten for one basis, or by such lower consolidation ratio as may bedetermined by the Board of Directors and as may be required to obtainapproval from the TSX Venture Exchange.
The formal report on voting results with respect to all matters votedupon at the Meeting are filed on SEDAR.
About Frontline GoldCorporation
Frontline is a Canadian junior mineral explorationcompany. The Company's properties include the optioned gold projectsin Red Lake area of Ontario, Crooked Pine Gold Project (Ontario),Paint Lake Road Gold Project (Ontario) Cameron Lake Gold Project(Ontario), the Route 109 Gold Project, the NE Bachelor Lake GoldProject and the Portage River Gold Project all in the Abitibi Regionof Quebec, the Copperlode Project 60 kms east of the Red Lake and theMenderes gold project in the Izmir province of Western Turkey. OtherCanadian exploration properties include othergold property groups in Ontario and include the Whitehorse IslandMining Patents.
Further information about the Company is available onthe Company’s website, www.frontlinegold.com , or our social media sites listed below:
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This news release containsforward-looking statements, which address future events andconditions, which are subject to various risks and uncertainties. TheCompany’s actual results, programs and financial position coulddiffer materially from those anticipated in such forward-lookingstatements as a result of numerous factors, some of which may bebeyond the Company’s control. These factors include: theavailability of funds; the timing and content of work programs;results of exploration activities and development of mineralproperties, the interpretation of drilling results and othergeological data, the uncertainties of resource and reserveestimations, receipt and security of mineral property titles; projectcost overruns or unanticipated costs and expenses, fluctuations inmetal prices; currency fluctuations; and general market and industryconditions.
Forward-looking statements are based on the expectations and opinionsof the Company’s management on the date the statements are made. The assumptions used in the preparation of such statements, althoughconsidered reasonable at the time of preparation, may prove to beimprecise and, as such, undue reliance should not be placed onforward-looking statements.
“WalterHenry” | Contact: Walter Henry Telephone: (416) 861-9090 Email: info@frontlinegold.com Website: www.frontlinegold.com Frontline Gold Corp. (TSX-V:FGC) 372 Bay Street, Suite 301 Toronto, Ontario M5H 2W9 | |
Walter Henry, President & CEO |
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