Origin Gold Announces Results of Special Meeting of Shareholders
12 Enero 2021 - 7:00PM
Origin Gold Corporation (“
Origin
Gold” or the “
Company”) (TSXV: OIC) is
pleased to announce that shareholders approved an amendment to the
articles of the Company to change the Company’s name to “O2Gold
Inc.” at the Company’s special meeting of shareholders (the
“
Meeting”) held on Tuesday, January 12, 2021 in
Toronto, Canada. A total of 30,335,359 common shares were voted at
the Meeting, representing approximately 47.52% of the issued and
outstanding common shares of the Company.
In addition, shareholders of the Company
approved all of the remaining resolutions detailed in the
management information circular dated December 8, 2020 (the
“Circular”), which was mailed to Origin Gold
shareholders of record as of November 13, 2020. Those resolutions
of note are:
-
Approving a restricted share unit (“RSUs”)
compensation plan for the Company which was initially adopted on
October 2, 2020, reserving for grant up to 6,384,019 RSUs;
-
Approving an amendment to the articles of the Company to change the
province in which the registered office of the Company is located
from the Province of Quebec to the Province of Ontario;
-
Confirming the repeal of the old by-laws of the Company and
confirming the making of a new by-law no. 1 of the Company;
and
-
Approving the acquisition of a gold mining project in the Amalfi,
Segovia and Zaragoza regions of Antioquia, Colombia (the
“Transaction”), and, in connection therewith, the
creation of Bullet Holding Corp. as a new Control Person (as that
term is defined under the applicable policies of the TSX Venture
Exchange (“TSXV”)).
For more detailed information about the
resolutions referred to above, please refer to the Circular, which
is available under Origin Gold’s profile on SEDAR at
www.sedar.com.
For more information about the Transaction,
please see the Company’s press releases dated October 28, 2020,
November 30, 2020 and December 11, 2020, which are also available
under the Company’s SEDAR profile. The closing of the Transaction
remains subject to the satisfaction of customary conditions
precedent, including the receipt of regulatory approvals in
Colombia, the final approval of the TSXV, and other closing
conditions found in similar transactions.
About Origin Gold
Origin Gold is a mineral exploration company
with its exploration activities in Colombia.
For additional information, please contact:Jaime
Lalinde, President and CEOPhone: (57) 312 350
5864Email: jlalinde@fmresources.ca
Cautionary Note Regarding
Forward-looking Information
This press release contains "forward-looking
information" within the meaning of applicable Canadian securities
legislation. Forward-looking information includes, but is not
limited to, statements with respect to the Transaction and other
matters related thereto. Generally, forward-looking information can
be identified by the use of forward-looking terminology such as
"plans", "expects" or "does not expect", "is expected", "budget",
"scheduled", "estimates", "forecasts", "intends", "anticipates" or
"does not anticipate", or "believes", or variations of such words
and phrases or state that certain actions, events or results "may",
"could", "would", "might" or "will be taken", "occur" or "be
achieved". Forward-looking information is subject to known and
unknown risks, uncertainties and other factors that may cause the
actual results, level of activity, performance or achievements of
the Company, as the case may be, to be materially different from
those expressed or implied by such forward-looking information.
Although the Company has attempted to identify important factors
that could cause actual results to differ materially from those
contained in forward-looking information, there may be other
factors that cause results not to be as anticipated, estimated or
intended. There can be no assurance that such information will
prove to be accurate, as actual results and future events could
differ materially from those anticipated in such statements.
Accordingly, readers should not place undue reliance on
forward-looking information. The Company does not undertake to
update any forward-looking information, except in accordance with
applicable securities laws.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS
REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES
OF THE TSX VENTURE EXCHANGE) HAS REVIEWED OR ACCEPTS RESPONSIBILITY
FOR THE ADEQUACY OR ACCURACY OF THIS
RELEASE.
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