(TheNewswire)
Vancouver, British Columbia – TheNewswire - December 4, 2020- Providence Gold Mines Inc. (TSXV:PHD) (OTC:PRRVF) (the“Company” or “Providence Gold”) providesan update regarding its Annual General Meeting scheduled for December18, 2020 at 9:00am (the “AGM”).
The Company will be holding the AGM at its offices asnoted in the Notice of Annual General Meeting issued April 27, 2020and posted on www.sedar.com . However, the Company strongly recommends thatshareholders vote by Proxy or VIF, in advance. Shareholders canattend the AGM virtually. For those shareholders who would like toattend virtually, please contact the Company’s office for thedial-in particulars.
The Company will not be putting forward forconsideration by shareholders, item 5 on the AGM proxy documentrelated to “For disinterested shareholders, to ratify and approveancillary matters concerning incentive stock options, as set out inthe Information Circular.” After consideration, the Company doesnot feel the resolution would effectively support any subsequentapplication made to the TSX Venture Exchange regarding amendingoptions held by insiders; and as such it will not be seekingshareholders’ approval to that resolution.
ON BEHALF OF PROVIDENCE GOLD MINESINC.
“ RonaldCoombes ”
CEO & Director
1.604.724.4369
Neither the TSX Venture Exchange norits Regulation Services Provider (as that term is defined in thepolicies of the TSX Venture Exchange) accepts responsibility for theadequacy or accuracy of this release.
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