Dawson Gold Corp. Announces AGM Results
(via Thenewswire.ca)
NEWS RELEASE
TSX.V: DYU
Frankfurt: 3DG
www.dawsongold.com
December 28, 2012 Vancouver, B.C. - Dawson Gold Corp. (TSX-V: DYU) (the "Company") held its annual general and special meeting of the shareholders (the "Meeting") on Friday December 28, 2013.
Fourteen shareholders were present in person or by proxy representing 6.65% of the issued and outstanding shares (the "Shares") of the Company.
The Company would like to thank all the shareholders for their continued support and is pleased to announce the re-election of Paul Gray, Alan Sexton, John Anderson and Bijay Singh as directors of Dawson Gold Corp. The Company also re-appointed Dale Matheson Carr-Hilton LaBonte LLP Chartered Accountants as the auditor of the Company for the ensuing year.
The Company further received shareholders' approval at the Meeting for a potential share consolidation on a basis of up to one post-consolidation Share for every ten pre-consolidation Shares or such lesser ratio as the Board of Directors may determine in its discretion.
As of today's date, there are 25,364,887 shares outstanding. On completion, at the highest consolidation ratio, there would be an aggregate of approximately 2,536,489 Shares issued and outstanding.
For additional information please contact:
Dawson Gold Corp.
Paul D. Gray, Chief Executive Officer
Tel: 604-687-0760
info.dawsongold@gmail.com
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