MONTREAL, Sept. 28, 2018 /CNW Telbec/ - TomaGold Corporation (TSXV: LOT) ("TomaGold" or the "Corporation") is pleased to announce the results of its annual and special meeting of shareholders.
The shareholders approved, by a majority of vote, the appointment of Raymond Chabot Grant Thornton LLP as auditors of the Corporation (97.79% for) and the stock option plan (89.77% for).
The shareholders also approved, by a majority of vote, a resolution to increase the number of Directors from five (5) to six (6) and the following Directors were elected: Mr. Robert Desjardins (85.83% for), Mr. David Grondin (92.50% for), Mr. Pierre Lpine (94.43% for), Mr. Jean Martineau (96.95% for), Mr. Robert Rosner (96.31% for) and Mr. Vittorio Violo (95.41% for).