(TheNewswire)
March 15, 2024 – TheNewswire - Vancouver, BC – Acme Gold Company Limited( CSE: AGE ) (“Acme” orthe “Company”).
Management Changes
Mark Lotz has resigned as a director and Chief Financial Officer and Secretary of the Company effective immediately. The Company wishes to expressits thanks to Mr. Lotz for his contributions to the management of theCompany since its inception in 2020. Going forward, the Company hasretained Mr. Lotz to remain involved with the Company as a financialadvisor pursuant to an Advisory Agreement.
With the resignation of Mr. Lotz, the Company’s Boardof Directors has made the following management and audit committeeappointments:
Officers:
Jason Weber – Chief Executive Officer andPresident
Donald Crossley – Chief Financial Officer and Secretary
Audit Committee:
Jason Weber (Chairman)
Ronald Britten
Robert Duncan
Annual General Meeting
The Company held its Annual General Meeting (“AGM”)as planned on February 27, 2024. At the meeting all matters to bevoted on, as listed in the Company’s Notice of Annual GeneralMeeting of Shareholders and the Management Information Circular, werepassed by a majority of the votes represented in person and by proxyat the AGM. This includes the election of the directors, theappointment of the auditor, and the ratification and approval of theCompany’s existing incentive stock option plan. No new businessmatters were discussed or voted on at the AGM.
About Acme
Acme is engaged in the business of mineral explorationand the acquisition of mineral property assets in Canada. Itsobjective is to locate and develop economic precious and base metalproperties of merit and to conduct exploration on the Old FortProperty.
Further information on Acme is available on SEDAR+(www.sedarplus.ca).
On behalf of Acme Gold CompanyLimited,
Don Crossley, CFO
For further information, pleasecontact:
Don Crossley, CFO
Telephone: 778-835-4411
Email: DonCrossleyCPA@outlook.com
Neither theCanadian Securities Exchange nor its Regulation Services Provider (asthat term is defined in the policies of the Canadian SecuritiesExchange) accepts responsibility for the adequacy or accuracy of thisrelease. No regulatory authority has approved or disapproved theinformation contained in this news release.
This news releaseincludes certain statements that may be deemed “forward-lookingstatements”. All statements in this release, other than statementsof historical facts, that address future production, reservepotential, exploration drilling, exploitation activities and events ordevelopments that the Company expects are forward-looking statements.Although the Company believes the expectations expressed in suchforward-looking statements are based on reasonable assumptions, thestatements do not guarantee future performance and actual results ordevelopments may differ materially from the forward-lookingstatements. Factors that could cause actual results to differmaterially from those in forward-looking statements include marketprices, exploitation and exploration successes, continued availabilityof capital and financing, general economic, market or businessconditions. Investors are cautioned that any such forward-lookingstatements are not guarantees of future performance and that actualresults or developments may differ materially from those projected inthe forward-looking statements.
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