MONTREAL, Jan. 19, 2018 /CNW/ - MONARQUES GOLD
CORPORATION ("Monarques" or the "Corporation") (TSX.V:MQR) (OTCMKTS:MRQRF) (FRANKFURT:MR7) is pleased to announce that all of
the nominees listed in its management proxy circular dated December 13, 2017, were re-elected as
directors at the Company's Annual General and Special Meeting of Shareholders held yesterday in Montreal.
A total of 99 shareholders were represented in person or by proxy at the meeting holding 123,745,512 shares, or 57.35% of
Monarques' issued and outstanding shares.
Detailed results of the vote for the election of directors are set out below:
|
Nominee
|
Votes
for
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
Michel Baril
|
117,018,270
|
97.34%
|
3,203,666
|
2.66%
|
|
Guy Bourassa
|
116,659,095
|
97.04%
|
3,562,841
|
2.96%
|
|
Christian Pichette
|
117,234,720
|
97.52%
|
2,987,216
|
2.48%
|
|
Jean-Marc Lacoste
|
120,210,936
|
99.99%
|
11,000
|
0.01%
|
|
Michel Bouchard
|
120,210,936
|
99.99%
|
11,000
|
0.01%
|
The appointment of KPMG LLP as the external auditors of the Corporation, as well as the other resolutions presented in the
management proxy circular were approved.
ABOUT MONARQUES GOLD CORPORATION
Monarques Gold Corp (TSX-V: MQR) is an emerging gold producer focused on pursuing growth through its large portfolio of
high-quality projects in the Abitibi mining camp in Quebec, Canada. The Corporation currently
owns close to 300 km² of gold properties (see map), including
the Beaufor Mine, the Croinor Gold (see video), Wasamac, McKenzie Break and Swanson advanced projects, and the Camflo and
Beacon mills, as well as six promising exploration projects. It also offers custom milling services out of its 1,600
tonne-per-day Camflo mill. Monarques enjoys a strong financial position and has more than 150 skilled employees who oversee its
operating, development and exploration activities.
Forward-Looking Statements
The forward-looking statements in this press release involve known and unknown risks, uncertainties and other factors that may
cause Monarques' actual results, performance and achievements to be materially different from the results, performance or
achievements expressed or implied therein. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is
defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press
release.
SOURCE Monarques Gold Corporation
View original content with multimedia: http://www.newswire.ca/en/releases/archive/January2018/19/c1647.html