(via TheNewswire)
The Company’s annual and special shareholders meeting was held on
- elect
Brian Wesson ,Clyde Wesson ,Yvette Harrison andChristopher Towsey as directors; provided however, if the Financing is completed (as anticipated), to electBrian Wesson ,Clyde Wesson ,Yvette Harrison , Vladimir Lelekov, Nicolas Pascault,Victor Koshkin and Martin Smith as directors. To this end, on completion of the Financing, Mr.Christopher Towsey has agreed to tender his resignation as a director;- approve the re-appointment of
PricewaterhouseCoopers LLP , Chartered Professional Accountants as auditors of the Company;- approve
PFL Raahe Holdings LP and Brunswick Gold each becoming a new “Control Person” under the rules of theTSX Venture Exchange upon the closing of the Financing; and- approve the Company’s rolling stock option plan.
The Financing is expected to close shortly as the the Company is now only awaiting the ordinary course
As a correction to the Company’s press release dated
For further information, please contact:
Vice President
1 917 287 0716
info@otsogold.com
www.otsogold.com
Forward-looking Statements
This press release contains forward-looking statements regarding the Company based on current expectations and assumptions of management, which involve known and unknown risks and uncertainties associated with our business and the economic environment in which the business operates. All such statements are forward-looking statements under applicable Canadian securities legislation. Any statements contained herein that are not statements of historical facts may be deemed to be forward-looking statements. By their nature, forward-looking statements require us to make assumptions and are subject to inherent risks and uncertainties. We caution our readers of this press release not to place undue reliance on our forward-looking statements as a number of factors could cause actual results or conditions to differ materially from current expectations. Please refer to the risks set forth in the Company's continuous disclosure documents that can be found on SEDAR (www.sedar.com) under the Company’s issuer profile. The Company does not intend, and disclaims any obligation, except as required by law, to update or revise any forward-looking statements whether as a result of new information, future events or otherwise.
About the Company
Neither the
43131974.3
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Copyright (c) 2021 TheNewswire - All rights reserved., source