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Bald Eagle Announces Results of its Annual General and Special Meeting of Shareholders

Bald Eagle Announces Results of its Annual General and Special Meeting of Shareholders ...

articleHercules Metals CorpJuly 15, 20224/company/hercules-metals-corp/news/bald-eagle-announces-results-of-its-annual-general-and-special-meeting-of-shareholders
Bald Eagle Announces Results of its Annual General and Special Meeting of Shareholders

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[{"type":"text","content":"\n \n \n \n Bald Eagle Announces Results of its Annual General and Special Meeting of Shareholders\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n TORONTO\n \n \n ,\n \n \n July 15, 2022\n \n \n /CNW/ - Bald Eagle Gold Corp. (\"\n \n Bald Eagle\n \n \" or the \"\n \n Corporation\n \n \") (TSXV: BIG) (OTCQB: BADEF) is pleased to announce that all of the resolutions that shareholders were asked to consider at its 2022 Annual General and Special Meeting held in\n \n Toronto, Ontario\n \n , were approved.\n \n \n \n \n \n \n \n \n \n \"The management and board of directors thank shareholders for their support in assisting the Corporation in this new phase of growth and expansion,\" said Bald Eagle Chairman,\n \n Luis da Silva\n \n . \"In line with its stated strategy, we look forward to announcing shortly the name change and the new corporate identity looking to the future.\"\n \n \n The number of directors of the Corporation was set at six and the six directors named in the management information circular of the Corporation were elected.\n \n \n MNP LLP, Chartered Professional Accountants, were re-appointed as the auditors of the Corporation. The shareholders also approved the Corporation's omnibus incentive plan and approved the name change of the Corporation.\n \n \n \n About Bald Eagle Gold Corp.\n \n \n \n Bald Eagle Gold Corp. is a mining and metals company focused on the exploration and development of the Hercules Silver Project, northwest of\n \n Cambridge, Idaho\n \n . The Corporation's management team brings extensive and successful international experience along with a board of directors having an established track record of creating significant returns for investors with demonstrable access to capital to advance the development of assets.\n \n \n \n \n Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.\n \n \n \n \n \n Forward-Looking Information\n \n \n \n This press release contains \"forwa...

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