Core Gold DMMIF

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Dynasty Announces Annual General and Special Meeting Voting Results V.DMM | 2 hours ago VANCOUVER, British Columbia, Aug. 30, 2017 (GLOBE NEWSWIRE) -- Dynasty Metals & Mining Inc. ("Dynasty" or the "Company") (TSXV:DMM) (OTCQX:DMMIF) is pleased to announce the results of its annual general and special meeting held on August 17, 2017 in Vancouver, British Columbia (the "Meeting"). The number of directors was fixed at five (5) and each of the following five (5) nominees proposed by management was elected as a director on a vote by show of hands. The proxies received by management with respect to the election of directors were as follows: NOMINEE VOTES FOR VOTES WITHHELD Keith Piggott 99.68 % 0.32 % Gregg J. Sedun 99.68 % 0.32 % Javier Reyes 99.67 % 0.33 % Leonard Clough 99.67 % 0.33 % Mark H. Bailey 99.98 % 0.02 % In addition, at the Meeting, shareholders approved the following: (i) the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and the authorization of the board of directors (the "Board") to fix the auditor's remuneration; (ii) the adoption and ratification of the Company's 2017 stock option plan as contained in the management information circular dated July 18, 2017 in respect of the Meeting; (iii) the change of the Company's name from "Dynasty Metals & Mining Inc." to "Core Gold Inc." (the "Name Change"), or such other name as the Board, in its sole discretion, may resolve and as may be acceptable to the applicable regulatory authorities, including the TSX Venture Exchange (the "Exchange"); and (iv) the continuation of the Company (the "Continuation") from the jurisdiction of the Yukon Territories to the jurisdiction of British Columbia under the Business Corporations Act (British Columbia), and the adoption of new articles of the Company in connection therewith. Completion of the Name Change is subject to the Company obtaining Exchange approval. The Company expects to complete the Name Change and the Continuation during the current financial period. A total of 34,295,531 common shares of the Company ("Shares") were voted at the Meeting, representing approximately 36.58% of the votes attached to all outstanding Shares as of the record date.