Barkerville announce results of their AGM and Special Meeting

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Barkerville Gold Mines Ltd. {TSXV: BGM} announced that shareholders voted in favour of all resolutions presented in its management information circular at the annual and special meeting held on June 9, 2017.

 

 

 

 

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Barkerville Announces Results Of Annual & Special Meeting
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TORONTO, ON – June 19, 2017 – Barkerville Gold Mines Ltd. {TSXV: BGM} is pleased to announce that shareholders voted in favour of all resolutions presented in its management information circular at the annual and special meeting held on June 9, 2017, which included:

  • the election of the Board of Directors;
  • the appointment of auditors;
  • the approval of the Company’s Stock Option Plan; and
  • the approval of the Company’s Restricted Share Unit Plan

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The Board of Directors now consists of:

  • Chris Lodder (President and Chief Executive Officer)
  • Sean Roosen (Chairman)
  • Tom Obradovich
  • Morris Prychidny
  • John Kutkevicius
  • Tony Makuch
  • Andrée St-Germain
  • John Sabine
  • John Burzinsky

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For further information on Barkerville Gold Mines please visit  www.barkervillegold.com

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or contact:

Chris Lodder
President & Chief Executive Officer
155 University Avenue, Suite 1440
Toronto, Ontario, Canada