(TheNewswire)
Vancouver, British Columbia - TheNewswire - November 13,2023 - Majestic Gold Corp. (“ Majestic ” or the “ Company ”) (TSX.V:MJS ) ( FSE:A0BK1D) is pleased to announce that themanagement nominees listed in the Information Circular for the 2023Annual General Meeting of Shareholders (the “AGM”) held on November 9, 2023, wereelected as Directors of the Company. The shareholders re-elected Stephen Kenwood, Chengliang Jiang, and JohnCampbell for the upcoming year .
Other resolutions submitted by management toshareholders for consideration were approved as presented, includingthe approval of the Company’s Stock Option Plan as summarized in theInformation Circular (99.73% For; 0.27% Against). Approval of there-appointment of Dale Matheson Carr-Hilton Labonte LLP, CharteredProfessional Accountants, as auditors for the ensuing year, andauthorized the Directors to fix their remuneration (99.75% For; 0.25%Abstain).
Following the AGM, the Board of Directors re-appointed Stephen Kenwood as President & ChiefExecutive Office, and James Mackie as Chief Financial Officer &Corporate Secretary.
About Majestic Gold Corp.
Majestic Gold Corp. is a British Columbia based companyengaged in mineral resource exploration, development and extraction.Additional information on the Company and its projects is availableunder the Company's profile at www.sedar.com and on the Company'swebsite at www.majesticgold.com.
For further information, please contact:
James Mackie, Chief Financial Officer & CorporateSecretary
Telephone: (604) 560-9060
Email: info@majesticgold.com
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