Lumina Gold Announces Results of Shareholder Meeting
10 Septiembre 2020 - 4:00PM
Lumina Gold Corp. (TSXV: LUM) (OTCQX:
LMGDF) (“Lumina” or the “Company”) announces the results
of its annual general and special meeting of shareholders held on
September 10, 2020 in Vancouver (the “Meeting”). Lumina’s
shareholders voted in favour of each of the matters considered at
the Meeting, including electing each of Marshall Koval, Lyle
Braaten, Donald Shumka, Michael Steinmann, Stephen Stow and Heye
Daun as directors of the Company to hold office for the ensuing
year, appointing auditors for the ensuing year and authorizing the
board of directors to set their remuneration, and approving
Lumina’s 10% Rolling Stock Option Plan.
About Lumina Gold
Lumina Gold Corp. (TSXV: LUM) is a Vancouver,
Canada based precious and base metals exploration and development
company focused on the Cangrejos Gold-Copper Project located in El
Oro Province, southwest Ecuador. Lumina has an experienced
management team with a successful track record of advancing and
monetizing exploration projects.
Further details are available on the Company’s
website at https://luminagold.com/.
LUMINA GOLD CORP. |
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For further information contact: |
Signed: “Marshall Koval” |
Scott Hicks |
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shicks@luminagold.com |
Marshall Koval, President & CEO, Director |
T: +1 604 646 1890 |
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Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this news release.
Lumina Gold (TSXV:LUM)
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