Business
Red Lake Gold Inc. -- Shareholder Meeting Results and Insider Resignation
(TheNewswire) Vancouver, British Columbia – TheNewswire - December 19, 2023 ...
About this update from Red Lake Gold Inc
[{"type":"text","content":"Red Lake Gold Inc. -- Shareholder Meeting Results and Insider Resignation\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 Vancouver, British Columbia –\n \n \n TheNewswire -\n \n \n December 19, 2023 –\n \n Red Lake Gold\nInc. (CSE:RGLD)(“\n \n Red Lake\nGold\n \n ” or\n \n the \"\n \n \n Corporation\n \n \n \")\n provides the following updates:\n \n \n \n \n Annual General and Special Meeting of\nShareholders\n \n \n \n \n The Corporation reports that all of the resolutions\n(the “AGSM Resolutions”), to their applicable extent, and as put\nforth to shareholders for voting determination at its annual general\nand special meeting of shareholders held yesterday (December 18, 2023)\nin Vancouver, BC (the “AGSM”) were duly passed and put into\neffect.\n \n \n \n \n The AGSM Resolutions were described, with particulars,\nin the Corporation’s information circular dated November 3, 2023\n(the “Meeting Circular”), noting that Mr. Eugene Hodgson did not\nstand for re-election.\n \n \n \n \n Director/Insider Resignation\n \n \n \n \n The Corporation advises that Mr. Eugene Hodgson has\nresigned as a Director of the Corporation, effective December 13,\n2023, and has resultantly ceased to be a reporting Insider (as that\nterm is defined by securities laws) of the Corporation as of same\ndate.\n \n \n \n \n The Corporation expresses its appreciation to Mr.\nHodgson for his contributions to the Corporation during his tenure and\nextends its well wishes to him on his forward endeavours.\n \n \n \n \n On Behalf of the Board of\nDirectors\n \n \n \n Ryan Kalt\n \n \n \n \n \n Chairman & Chief Executive Officer\n \n T: 604.687.2038\n \n Email:\n \n \n \n [email protected]\n \n \n \n \n \n \n Neither the CSE nor its Regulation\nServices Provider (as that term is defined in the policies of the CSE\nExchange) accepts responsibility for the adequacy or accuracy of this\nrelease.\n \n \n \n Copyright (c) 2023 TheNewswire - All rights reserved.\n \n \n","length":4630,"tagName":"div"}]