TIDMPUR

RNS Number : 1968R

Pure Gold Mining Inc.

26 June 2020

NEWS RELEASE 20 - 13 June 26, 2020

PUREGOLD ANNOUNCES AGM RESULTS

VANCOUVER, B.C. - Pure Gold Mining Inc. (PGM - TSX-V, PUR - LSE) ("PureGold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders held Thursday, June 25, 2020.

Shareholders voted in favor of all items put forward by the Board of Directors and management. All seven of the individuals nominated for the board of directors were elected as set out below:

 
                     Votes For    % Votes For   Votes Withheld   % Votes Withheld 
 Graeme Currie      115,275,056     99.98%          23,458            0.02% 
                   ------------  ------------  ---------------  ----------------- 
 Darin Labrenz      115,256,556     99.96%          41,958            0.04% 
                   ------------  ------------  ---------------  ----------------- 
 Mark O'Dea         115,275,056     99.98%          23,458            0.02% 
                   ------------  ------------  ---------------  ----------------- 
 Lenard Boggio      111,429,575     96.64%        3,868,939           3.36% 
                   ------------  ------------  ---------------  ----------------- 
 Troy Fierro        115,170,306     99.89%         128,208            0.11% 
                   ------------  ------------  ---------------  ----------------- 
 Rob Pease          115,275,056     99.98%          23,458            0.02% 
                   ------------  ------------  ---------------  ----------------- 
 Maryse Belanger    115,271,056     99.98%          27,458            0.02% 
                   ------------  ------------  ---------------  -----------------

Shareholders also voted in favor of (i) appointing PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; (ii) approving and ratifying the Company's Stock Option Plan; (iii) approving and ratifying the Company's Restricted Share Unit Plan; and (iv) approving and ratifying the Company's Deferred Share Unit Plan. A total of 115,298,514 common shares were voted, representing 32.1% of total shares issued and outstanding as at the record date of the meeting.

ON BEHALF OF THE BOARD

"Darin Labrenz"

Darin Labrenz, President & CEO

Investor inquiries:

Tel: 604-646-8000

info@puregoldmining.ca

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END

RAGUNRVRRUUNURR

(END) Dow Jones Newswires

June 26, 2020 02:00 ET (06:00 GMT)

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