Business
Allegiant Gold Announces Annual General Meeting Results
(TheNewswire) Vancouver, British Columbia – TheNewswire - June 27,...
About this update from A2 Gold Corp.
[{"type":"text","content":"Allegiant Gold Announces Annual General Meeting Results\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Vancouver, British Columbia –\n \n \n TheNewswire -\n \n \n June 27, 2024 - Allegiant Gold Ltd.\n(“Allegiant” or the “Company”) (TSXV:AUAU) (OTCQX:AUXXF)\n \n \n is pleased to announce the results of its Annual\nGeneral Meeting (the “\n \n \n AGM\n \n \n ”) held on June 25, 2024. All resolutions\npresented to the shareholders were approved with over 95% of votes\ncast being in favour of each resolution.\n \n \n \n \n As a result of the approved resolutions:\n \n \n \n \n \n \n Davidson Company LLP, Chartered Professional\nAccountants were re-appointed as auditors of the Company.\n \n \n \n \n \n \n The number of directors was set at three with the\nfollowing nominees elected as directors:  Peter Gianulis, Shawn\nNichols and Norman Pitcher.\n \n \n \n \n \n \n The Company’s Omnibus Incentive Plan was re-approved.\n \n \n \n \n \n \n Following the AGM, the Company appointed\n \n \n Norman Pitcher (Chair), Peter Gianulis and Shawn Nichols to\nits Audit Committee and Shawn Nichols and Norman Pitcher to its\nCompensation Committee.\n \n \n \n \n Gordon Bogden did not stand for re-election at the\nCompany’s AGM.  The Company wishes to thank Mr. Bogden for his\ncontribution as a director of the Company and wishes him well in his\nfuture endeavors.\n \n \n \n \n ABOUT ALLEGIANT\n \n \n \n \n Allegiant owns five highly prospective gold projects in\nthe United States all of which are in the mining-friendly jurisdiction\nof Nevada. Allegiant’s flagship, district-scale Eastside project\nhosts a large and expanding gold resource and is in an area of\nexcellent infrastructure. Preliminary metallurgical testing indicates\nthat both oxide and sulphide gold mineralization at Eastside are\namenable to heap leaching.\n \n \n \n \n ON BEHALF OF THE BOARD\n \n \n \n \n Peter Gianulis\n \n \n \n \n CEO\n \n \n \n \n For more information contact:\n \n Investor Relations\n \n \n \n \n [email protected]\n \n \n \n \n Neither TSX Venture Exchange nor its\nRegulation Services Provider (as that term is defined in policies of\nthe TSX Venture Exchange) accepts responsibility f...