Business
Montage Gold Corp. Announces Annual General and Special Meeting Results
Montage Gold Corp. Announces Annual General and Special Meeting Results Canada ...
About this update from Montage Gold Corp.
[{"type":"text","content":"\n \n \n \n Montage Gold Corp. Announces Annual General and Special Meeting Results\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.prngen2{\nBORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:black 0pt; PADDING-LEFT:0.50em; BORDER-LEFT:black 0pt; PADDING-RIGHT:0.50em\n}\n.prnsbt0{\nBORDER-TOP:0pt\n}\n.prnsbr0{\nBORDER-RIGHT:0pt\n}\n.prnbcc{\nBORDER-COLLAPSE: COLLAPSE\n}\n.prnsbl0{\nBORDER-LEFT:0pt\n}\n.prnsbb0{\nBORDER-BOTTOM:0pt\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n VANCOUVER, BC\n \n ,\n \n June 9, 2021\n \n /CNW/ -\n \n Montage Gold Corp.\n \n (\"Montage\" or the \"Company\") (TSXV: MAU) (OTCPK: MAUTF) is pleased to announce that the nominees set forth in the Company's management information circular dated\n \n May 4, 2021\n \n ,\n \n Hugh Stuart\n \n ,\n \n Richard P. Clark\n \n ,\n \n David Field\n \n ,\n \n Kevin Ross\n \n ,\n \n Peter Mitchell\n \n , and\n \n Alessandro Bitelli\n \n were elected as directors of the Company at the Annual General and Special Meeting held on\n \n June 8, 2021\n \n (the \"Meeting\"). At the Meeting the shareholders also approved the reappointment of PricewaterhouseCoopers, LLP as the auditors of the Company and the authorization of the Company's Board of Directors to fix the auditors remunerations. The shareholders also ratified and approved the Company's 10% rolling Stock Option Plan and approved the implementation of a Restricted Share Unit Plan and Deferred Share Unit Plan.\n \n \n \n \n \n \n \n \n \n After the Meeting the following officers were appointed by the Board of Directors:\n \n \n \n \n \n \n \n Non-Executive Chairman\n \n \n \n \n \n \n Richard P. Clark\n \n \n \n \n \n \n \n \n Chief Executive Officer\n \n \n \n \n \n \n Hugh Stuart\n \n \n \n \n \n \n \n \n Chief Financial Officer\n \n \n \n \n \n \n Glenn Kondo\n \n \n \n \n \n \n \n \n Executive Vice President, Corporate Development\n \n \n \n \n \n \n Adam Spencer\n \n \n \n \n \n \n \n \n Corporate Secretary\n \n \n \n \n \n \n Kathy Love\n \n \n \n \n \n \n \n The Company has also granted an aggregate of 300,000 incen...