(TheNewswire)
Vancouver, British Columbia – TheNewswire - December 16 , 2020 – Pacific Imperial Mines Inc. (TSXV:PPM) (OTC:PCIMF) (“Pacific Imperial” or the “Company”) is pleased to announce the votingresults of its Annual General Meeting (the “ Meeting ”) held onDecember 15, 2020. A total of 8,395,000 common shares representing12.24% of the issued shares of the Company were represented at theMeeting.
Detailed voting results of the Meeting are asfollows:
Motion | Votes For | % For | Votes Against | % Against | Votes Withheld | % Withheld |
Number of Directors | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
Election of Director Nominees: | ||||||
Chris McLeod | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
Roman Shklanka | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
Peter Holbek | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
Richard Gosse | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
Appointment of Auditors | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
Approval of Stock Option Plan | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
Other business | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
About Pacific Imperial Mines
Pacific Imperial is a mineralexploration company based in Vancouver, Canada, engaged in theacquisition, exploration, evaluation and development of mineralproperties in an acceptable risk environment.
The Company’s current focus is on the acquisition ofgold and base metal properties. The Company’s,board of directors, management team and technical advisors havecollective geological and financing experience exceeding 200 years.
ON BEHALF OF THE BOARD OFDIRECTORS
“ChrisMcLeod ”
Chris McLeod, President
For further information pleasecontact:
Roman Shklanka, Chairman, at 604-649-6195, or ChrisMcLeod, President, at 604-669-6332
Email: investor@pacificimperialmines.com
Neither TSX Venture Exchange nor itsRegulation Services Provider (as that term is defined in the policiesof the TSX Venture Exchange) accepts responsibility for the adequacyor accuracy of this release.
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