Leagold Mining Reports Results of AGM Voting

VANCOUVER, June 23, 2017 /CNW/ - Leagold Mining Corporation (TSX-V: LMC) ("Leagold" or the "Company") is pleased to announce the voting results of its Annual General and Special Meeting held on June 23, 2017.  Leagold shareholders voted to re-elect all of the nominees of the Company's Board of Directors. Shareholders holding 106,450,987 shares or 77.62% of the outstanding shares of the Company were present in person or by proxy at the meeting. Details of the vote are set out below:

1.   Election of Directors

The following directors were elected to the board to hold office until the next annual meeting of shareholders of the Company or until their successors are duly appointed or elected.

Nominee

Votes
For

%
For

Votes
Withheld

%
Withheld

Frank Giustra

106,450,987

100%

0

0%

Neil Woodyer

106,450,987

100%

0

0%

Wesley K. Clark

106,450,987

100%

0

0%

Gordon Campbell

106,450,987

100%

0

0%

Miguel Rodriguez

105,016,487

98.65%

1,434,500

1.35%

Russell Ball

98,739,987

92.76%

7,711,000

7.24%

 

2.   Appointment of Auditors

Deloitte LLP were re-appointed as auditors of the Company for the 2017 fiscal year.


Votes
For

%
For

Votes
Withheld

%
Withheld

Deloitte LLP

106,450,987

100%

0

0%

 

3.   Approval of Amended and Restated Stock Option Plan

The Company's amended and restated stock option plan was approved.


Votes
For

%
For

Votes
Against

%
Against

Approval of the
amended and restated
Stock Option Plan

100,103,387

94.04%

6,347,600

5.96%

 

About Leagold Mining Corporation

Leagold is building a new mid-tier gold producer with a focus on opportunities in Latin America.  Leagold is based in Vancouver, Canada and is listed on the TSX Venture Exchange under the trading symbol "LMC".  The recent acquisition of the Los Filos Mine, a low-cost gold producer in Mexico, provides an excellent platform for growth.

On behalf of Leagold Mining Corporation

Neil Woodyer, Chief Executive Officer

Neither the 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.

SOURCE Leagold Mining Corporation

For further information: For more information on Leagold please visit the Company website at www.leagold.com or contact: Doug Reddy, SVP Technical Services, +1-604-609-6114, dreddy@leagold.com


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