ALLEGIANT Confirms Voting Results of its Annual General Meeting
28 Marzo 2019 - 5:07PM
Allegiant Gold Ltd. (“ALLEGIANT”) (AUAU: TSX-V) (AUXXF:
OTCQX) is pleased to announce that Robert Giustra, Peter
Gianulis, Russell Ball, and Norman Pitcher were elected as
directors of ALLEGIANT at the 2019 Annual General Meeting of
Shareholders held on March 25, 2019 (the "Meeting").
Detailed voting results for the Meeting are as
follows:
Motion |
Votes For |
% For |
Votes Against |
% Against |
Votes Withheld |
% Withheld |
Number of Directors |
8,928,538 |
99.17 |
74,880 |
0.83 |
0 |
0.00 |
Election of Director Nominees: |
|
|
|
|
|
|
Robert Giustra |
8,927,151 |
99.15 |
0 |
0.00 |
76,267 |
0.85 |
Peter Gianulis |
6,452,501 |
71.67 |
0 |
0.00 |
2,550,917 |
28.33 |
Russell Ball |
8,946,708 |
99.37 |
0 |
0.00 |
56,710 |
0.63 |
Norman Pitcher |
8,948,670 |
99.39 |
0 |
0.00 |
54,748 |
0.61 |
Appointment of Auditors |
23,679,296 |
99.76 |
0 |
0.00 |
57,193 |
0.24 |
Approval of Option Plan Continuation |
5,908,873 |
65.63 |
3,094,545 |
34.37 |
0 |
0.00 |
Other business |
3,455,594 |
38.38 |
5,547,824 |
61.62 |
0 |
0.00 |
ABOUT ALLEGIANTALLEGIANT owns
100% of 12 highly-prospective drill-ready gold projects in the
United States, 9 of which are located in the mining-friendly
jurisdiction of Nevada. ALLEGIANT is one of the most active
explorers in the gold sector; four projects with "discovery
potential" have been drilled since August 2018, and several more
may be drilled in 2019. ALLEGIANT's flagship Eastside project hosts
a large and expanding gold resource, is district scale, and is
located in an area of excellent infrastructure. Preliminary
metallurgical testing indicates that both oxide and sulphide gold
mineralization at Eastside is amenable to heap leaching.
Further information regarding ALLEGIANT can be found at
www.allegiantgold.com.
ON BEHALF OF THE BOARD,
Robert F. Giustra Chairman and CEO
For more information contact:
Investor Relations(604) 634-0970
or1-888-818-1364ir@allegiantgold.com
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Certain statements and information contained in
this press release constitute "forward-looking statements" within
the meaning of applicable U.S. securities laws and "forward-looking
information" within the meaning of applicable Canadian securities
laws, which are referred to collectively as "forward-looking
statements". The United States Private Securities Litigation Reform
Act of 1995 provides a "safe harbor" for certain forward-looking
statements. Forward-looking statements are statements and
information regarding possible events, conditions or results of
operations that are based upon assumptions about future economic
conditions and courses of action. All statements and information
other than statements of historical fact may be forward-looking
statements. In some cases, forward-looking statements can be
identified by the use of words such as "seek", "expect",
"anticipate", "budget", "plan", "estimate", "continue", "forecast",
"intend", "believe", "predict", "potential", "target", "may",
"could", "would", "might", "will" and similar words or phrases
(including negative variations) suggesting future outcomes or
statements regarding an outlook. Forward-looking statements in this
and other press releases include, but are not limited to statements
and information regarding: Allegiant's property holding costs
savings or income generated from optioning out certain properties;
Allegiant's drilling and exploration plans for its properties,
including anticipated costs and timing thereof; the potential of
hosting good grade gold mineralization or expansion; Allegiant's
belief with respect to North Brown anomalies and the related
transportation of mineralized fragments, including the discovery of
the source of the mineralized breccia fragments; indications of
mineralization that is amenable to heap leaching; Allegiant's plans
for growth through exploration activities, acquisitions or
otherwise; and expectations regarding future maintenance and
capital expenditures, working capital requirements; and Barrian's
plan to complete an initial public offering and its acquisition of
certain properties. Such forward-looking statements are based on a
number of material factors and assumptions and involve known and
unknown risks, uncertainties and other factors which may cause
actual results, performance or achievements, or industry results,
to differ materially from those anticipated in such forward-looking
information. You are cautioned not to place undue reliance on
forward-looking statements contained in this press release. Some of
the known risks and other factors which could cause actual results
to differ materially from those expressed in the forward-looking
statements are described in the sections entitled "Risk Factors" in
Allegiant's Listing Application, dated January 24, 2018, as filed
with the TSX Venture Exchange and available on SEDAR under
Allegiant's profile at www.sedar.com. Actual results and future
events could differ materially from those anticipated in such
statements. Allegiant undertakes no obligation to update or revise
any forward-looking statements included in this press release if
these beliefs, estimates and opinions or other circumstances should
change, except as otherwise required by applicable law.
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