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Premier Gold Announces the Results of its 2019 Meeting of Shareholders

by ahnationtalk on June 27, 201941 Views

Thunder Bay, Ontario, June 26, 2019 – PREMIER GOLD MINES LIMITED (TSX:PG) (“Premier”, “the Company”) is pleased to announce the results of its 2019 annual meeting of shareholders (the “Meeting”) held in Toronto, Ontario on June 25, 2019.

At the Meeting, all director nominees listed in the Company’s management information circular dated May 23, 2019 were elected as directors of the Company on a vote held by ballot. The results of the ballot were as follows:

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In addition, shareholders reappointed Grant Thornton LLP, Chartered Professional Accountants as the Company’s auditors and approved the Deferred Share Unit Plan, Restricted Share Unit Plan and the unallocated options in the Share Option Plan.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

For further information, please contact:

Ewan Downie, President & CEO

1.888.346.1390

Info@premiergoldmines.com

www.premiergoldmines.com

NT4

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