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Majestic Announces 2024 AGM Results

(TheNewswire) Vancouver, British Columbia – July 12, 2024 – TheNe...

articleMajestic Gold Corp.July 12, 20243/company/majestic-gold-corp/news/majestic-announces-2024-agm-results
Majestic Announces 2024 AGM Results

About this update from Majestic Gold Corp.

[{"type":"text","content":"Majestic Announces 2024 AGM Results\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Vancouver, British Columbia\n–\n \n \n July 12, 2024\n \n \n –\n \n \n TheNewswire –\n \n \n Majestic\nGold Corp.\n \n \n (“Majestic” or the “Company”)\n(TSX.V: MJS, FSE: A0BK1D)\n \n \n is pleased to\n \n \n announce that the management nominees listed in\nthe Information Circular for the 2024 Annual General Meeting of\nShareholders (the “AGM”) held on\n \n \n July 11,\n2024,\n \n \n were elected as Directors of the Company.\nThe shareholders re-elected\n \n \n Stephen Kenwood,\nChengliang Jiang, Charles Uy and John Campbell for\n \n \n the upcoming year\n \n \n .\n \n \n \n \n Other resolutions submitted by management to\nshareholders for consideration were approved as presented, including\nthe approval of the Company’s Stock Option Plan as summarized in the\nInformation Circular (99.72% For; 0.28% Against). Approval of the\nre-appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered\nProfessional Accountants, as auditors for the ensuing year, and\nauthorized the Directors to fix their remuneration (99.74% For; 0.26%\nAbstain).\n \n \n \n \n Following the AGM, the Board of Directors re-appointed\n \n \n Stephen Kenwood as President & Chief\nExecutive Office, and James Mackie as Chief Financial Officer &\nCorporate Secretary.\n \n \n \n \n About Majestic Gold Corp.\n \n \n \n \n Majestic Gold Corp. is a British Columbia based company\nengaged in mineral resource exploration, development and extraction.\nAdditional information on the Company and its projects is available\nunder the Company's profile at www.sedar.com and on the Company's\nwebsite at www.majesticgold.com.\n \n \n \n \n For further information, please contact:\n \n \n \n \n James Mackie, Chief Financial Officer & Corporate\nSecretary\n \n \n \n \n Telephone: (604) 560-9060\n \n \n \n \n Email: [email protected]\n \n \n \n \n \n \n www.majesticgold.com\n \n \n \n \n \n \n Neither the TSX Venture Exchange nor\nits Regulation Services Provider (as that term is defined in the\npolicies of the TSX Venture Exchange) accepts responsibility for the\nadequacy or accuracy of this releas\n \n \n e.\n \n \n \n Copyright (c) 2024 TheNewswire - All rights reserved.\n \n \n\n","leng...

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