TSX VENTURE: GNH
Pink Sheets: GOLHF
MONTREAL, June 21, 2013 /CNW/ - Golden Hope Mines is pleased to announce
that all matters put forward to the shareholders for approval at its
2013 Annual General and Special Meeting (AGM) held on June 20 in
Toronto, Ontario were passed with significant shareholder support.
At the AGM, the following individuals were re-elected as the directors
of the Company: Robert Stocks, Frank Candido, William Needham, Michael
Zurowski, Arvind Jain and Roy Millington. Additionally, Larry Hoover
will join the Board of Directors of the Company.
Mr. Hoover is President and CEO of Red Ore Gold Inc., a private Ontario
corporation, since Sept. 2012. He has been a Director of Red Ore since
January 2011. He serves on a number of advisory committees for
companies in the mineral exploration sector. He is also the President
and CEO of a consulting services business, which has provided research
and fund-raising assistance for the junior exploration sector for the
last six years.
Shareholders overwhelmingly withheld their votes from the election of
Mr. Earl Takefman to the Board of Directors. Mr. Takefman only received
18.581% in favor and 81.482% withheld their support.
The shareholders further appointed MNP LLP as the auditors of the
Company for the fiscal year ended December 2013 and the directors were
authorized to determine the remuneration to be paid to the auditors.
The shareholders also approved the Company's new by-laws and stock
option plan.
About Golden Hope Mines Limited:
Golden Hope Mines Limited is a mineral exploration company that seeks to
grow shareholder value through the acquisition, exploration and
development of potentially large-scale gold and base metal projects
suitable for underground and/or open-pit mining. The company's focus is
in southeastern Quebec, Canada. The company's claim blocks lie within
an area that extends approximately 100 kilometres along the
Appalachians of southern Quebec from near Ste-Lucie-de-Beauregard to
about 16 kilometres southwest of Beauceville. The Bellechasse-Timmins
gold deposit lies 5 kilometres southeast of St-Magloire within the
Bellechasse Belt an approximately 18 kilometre long mineralized area.
The Bellechasse-Timmins gold deposit includes the T1, T2A, T2B,
Ascot/Road gold zones, and the 88 Diorite. The company is also looking
to develop the Champagne zone, a partially explored base metal and gold
deposit that lies within the Company's Bellechasse Belt claims. A
recently completed VTEM survey may identify other similar targets along
the horizon. The company is also working to develop other targets
within its claim blocks including the FSG gold and base metal target,
Chute du Bras, the LG showing, Moose Cliff, and Talon. For further
information on Golden Hope Mines Limited please visit www.goldenhopemines.com.
SOURCE: Golden Hope Mines Limited
