All nominees listed in the Company's information circular dated
- Mr.
Adam Cegielski ; - Mr.
Joel Shacker ; - Mr.
Simon D. Studer ; - Dr.
Eric Jensen ; and - Mr.
Toby Pierce .
In addition, the Shareholders received the audited annual financial statements of the Company for the year ended December 31, 2020, and approved all of the other resolutions detailed in the Circular and put forward at the Meeting, namely:
- To re-appoint
Davidson & Company LLP as the auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor. - To fix the number of directors for the ensuing year at five (5).
- To elect directors for the ensuing year.
- To re-approve the Company's stock option plan.
The Company also announces that an aggregate of 1.5 million incentive stock options have been granted to consultants, including 375,000 incentive stock options to
About
Gold Line currently holds a prospective portfolio of advanced and early-stage gold exploration properties in
ON BEHALF OF THE BOARD OF DIRECTORS OF GOLD LINE RESOURCES,
CEO & Director
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Cautionary Note Regarding Forward-Looking Statements
Certain statements contained in this news release constitute "forward-looking information" as such term is used in applicable Canadian securities laws. Forward-looking information is based on plans, expectations and estimates of management at the date the information is provided and is subject to certain factors and assumptions, including, that the Company's financial condition and development plans do not change as a result of unforeseen events and that the Company obtains regulatory approval. Forward-looking information is subject to a variety of risks and uncertainties and other factors that could cause plans, estimates and actual results to vary materially from those projected in such forward-looking information. Factors that could cause the forward-looking information in this news release to change or to be inaccurate include, but are not limited to, the risk that any of the assumptions referred to prove not to be valid or reliable, that occurrences such as those referred to above are realized and result in delays, or cessation in planned work, that the Company's financial condition and development plans change, and delays in regulatory approval, as well as the other risks and uncertainties applicable to the Company as set forth in the Company's continuous disclosure filings filed under the Company's profile at www.sedar.com. The Company undertakes no obligation to update these forward-looking statements, other than as required by applicable law.
Neither
SOURCE
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