The annual general and special meeting of shareholders of Palisades Goldcorp Ltd. (TSXV: PALI) was held in Vancouver, BC, Canada on September 13, 2024. The shareholders voted to approve all the resolutions outlined in the management information circular, including setting the number of directors elected at the meeting at four (4), electing all nominee directors to the Board of Directors for the ensuing year, appointing Deloitte LLP as the auditor of the Company, and approving the Stock Option Plan.
A total of 14,410,069 shares were voted, representing 30.08% of the issued and outstanding shares of the Company. The results of the votes cast are as follows:
– Number of Directors: 14,371,569 votes for (99.733%), 38,500 votes against (0.267%)
– Election of Directors: Collin Kettell and Gregor Gregersen received overwhelming support, while Elizabeth Harrison and William Hayden also secured significant votes.
– Appointment of Auditor: 14,372,569 votes for (99.740%), 37,500 votes against (0.260%)
– Approval of Stock Option Plan: 14,370,369 votes for (99.724%), 39,700 votes against (0.276%)
Palisades Goldcorp Ltd. is a resource investment company that focuses on junior companies in the resource and mining sector. The Company aims to acquire equity participation in pre-initial public offering and early-stage public resource companies with promising projects. Palisades holds a diverse portfolio of securities and derivatives and is listed on the TSX Venture Exchange under the stock symbol “PALI”. The Company also holds a 21.82% interest in New Found Gold Corp. (TSX-V: NFG).
“Collin Kettell” serves as the Chief Executive Officer and Director of Palisades Goldcorp Ltd. The TSX Venture Exchange and its Regulation Services Provider have not reviewed or accepted responsibility for the accuracy of this release.
Source: Palisades Goldcorp Ltd.
For inquiries, please contact Collin Kettell, Chief Executive Officer and Director, Phone: +1 (845) 535-1486, Email: [email protected]
