MONTREAL, June 5 /CNW Telbec/ - (TSX-V: GGR), Golden Goose Resources Inc. (the "Company") is pleased to announce that seven directors were elected at its annual meeting of shareholders held today. Michel Bouchard, Kerry Knoll, Jean-Marc Lacoste, Carlos Pavao, Kevin Sherkin, Gregory Vance and David Watkins have been elected to the Board of directors of the Company. The shareholders have also renewed the mandate of PricewaterhouseCoopers LLP as auditors of the Company.
At a meeting following the annual meeting of shareholders, the Board of directors has also re-appointed Jean-Marc Lacoste as President and CEO, and has appointed Luc Audet as Vice President Finance and CFO. Benoit Morel was re-appointed as Corporate Secretary. The Company also announces that the Board of directors has granted stock options to purchase an aggregate of 640,000 common shares of the Company at an exercise price of $0.99 per common share to certain directors, employees and consultants of the Company, some of these granted stock options being subject to vesting provisions. The grant of such stock options is made pursuant to the stock option plan of the Company. The granted options will expire on June 5, 2012.
ABOUT GOLDEN GOOSE RESOURCES
Golden Goose Resources Inc. is a Canadian public company listed on the TSX Venture Exchange under the symbol GGR. The Company is principally engaged in mineral exploration and acquisition and has a portfolio of gold and nickel-platinum group metals properties in Ontario and Quebec.
The TSX Venture Exchange has not reviewed and does not accept
responsibility for the adequacy or accuracy of this release.