Liberty Gold’s Annual Meeting Outcomes: New Leadership and Directions
Liberty Gold Announces Annual General Meeting Results
Vancouver, British Columbia – Liberty Gold Corp. (TSX: LGD; OTCQX: LGDTF) has shared the outcomes of its recent Annual General Meeting (AGM) where shareholders participated in crucial decisions shaping the future leadership of the company. The AGM marked a significant moment for Liberty Gold as it transitions into a new strategic phase.
Leadership Changes: A New Chapter Begins
In a noteworthy development, Cal Everett, the former CEO and director of Liberty Gold, retired from his executive position effective immediately after the meeting. Although he did not stand for re-election, he will continue to support the company in a new capacity as a Strategic Financial Advisor. Greg Etter, who has recently taken over as Chair of Liberty Gold, extended gratitude towards Cal for his remarkable guidance over the years. He remarked on the promising continuity of leadership and envisioned collaborations for the company’s advancement.
Jon Gilligan Appointed as New CEO
In exciting news, Jon Gilligan has stepped into the role of CEO and joined the Board of Directors as of today. Formerly the Chief Operating Officer, Gilligan is poised to lead Liberty Gold towards success in developing U.S. oxide gold assets. He expressed his enthusiasm for this pivotal transition, emphasizing the company’s evolution from a successful exploration focus to a dedicated developer in the gold mining space.
Voting Outcomes: A Resounding Support from Shareholders
A total of 209,447,904 common shares were cast during the meeting, reflecting 46.1% of all outstanding shares. Shareholders supported the election of all nominee directors with overwhelming majority votes:
Mr. Greg Etter received 98.16% approval, while Dr. Jon Gilligan garnered an impressive 99.45% of votes in favor. Other approved nominees included Ms. Wendy Louie with 98.15%, Mr. Robert Pease at 71.58%, Ms. Lisa Wade with 98.17%, and Ms. Barbara Womersley receiving 98.11% support, showcasing a strong alignment in vision and direction among stakeholders.
Reappointment of Auditors
In addition to electing directors, shareholders approved the reappointment of PricewaterhouseCoopers LLP as the company’s auditor. This decision reaffirms the consistent approach and confidence in financial oversight, receiving an impressive 99.37% of votes in favor, with a total of 208,127,503 votes cast.
Looking Ahead: Focus on U.S. Gold Projects
Moving forward, Liberty Gold is intensifying efforts to explore and develop open pit oxide deposits in the Great Basin, renowned for its rich gold production. The company is heavily investing in the Black Pine Project, located in southeastern Idaho. This project is characterized by its past-producing potential and showcases a substantial resource base with robust future economic outlooks. Liberty Gold is dedicated to identifying and advancing significant gold deposits, committed to environmentally responsible mining practices.
Contact Information for Further Inquiry
For shareholders and interested parties seeking more information, Liberty Gold encourages visits to their official website. Inquiries can also be directed towards Susie Bell, Manager of Investor Relations. She is readily accessible for questions at 604-632-4677 or toll-free at 1-877-632-4677. Furthermore, emails can be sent directly to info@libertygold.ca for any additional information or clarification.
Frequently Asked Questions
What significant changes were announced at the AGM?
The AGM highlighted the retirement of Cal Everett and the appointment of Jon Gilligan as the new CEO, marking a major shift in company leadership.
What was the shareholders' response to the director nominations?
Shareholders overwhelmingly approved all director nominees, reflecting strong confidence in the elected leaders.
What are Liberty Gold’s primary areas of focus moving forward?
The company is primarily focused on developing open pit oxide gold deposits, particularly through the Black Pine Project in southeastern Idaho.
Who can I contact for more information about Liberty Gold?
Susie Bell, the Manager of Investor Relations, is the point of contact for inquiries regarding the company.
Where can I find more information about Liberty Gold's financials?
Shareholders and interested parties can access detailed financial and corporate information on Liberty Gold's website or through their SEDAR+ profile.
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