Pershing Gold Announces Results of Annual General Meeting
Pershing Gold Announces Results of Annual General Meeting |
[27-June-2018] |
LAKEWOOD, Colo., June 27, 2018 /PRNewswire/ -- Pershing Gold Corporation (NASDAQ:PGLC) (TSX: PGLC) (FWB:7PG1) ("Pershing Gold" or the "Company"), an emerging Nevada gold producer advancing the Relief Canyon Mine, announces that all the proposed resolutions were passed at its annual general meeting ("AGM") held Friday, June 22, 2018. The results of the voting were as follows: Resolution 1 Each member of the Company's board of directors was re-elected. Results of the vote are as follows:
Resolution 2 The Pershing Gold Corporation Amended and Restated 2013 Equity Incentive Plan (the "Plan") was approved by the shareholders. The Plan was amended and restated to, among other things:
Pershing Gold is an "Eligible International Interlisted Issuer" as defined in the Toronto Stock Exchange ("TSX") Company Manual (the "Manual"). As such, the Company has applied for an exemption pursuant to Section 602.1 of the Manual from Section 613 of the Manual, the effect of which is that, subject to the satisfaction of certain conditions prescribed by the TSX, the Company will not have to comply with certain Canadian requirements in connection with the Plan. Resolution 3 The ratification of the appointment of KBL, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 was approved by a vote of the shareholders. About Pershing Gold Corporation Pershing Gold's landholdings cover approximately 25,000 acres that include the Relief Canyon Mine asset and lands surrounding the mine in all directions. This land package provides Pershing Gold with the opportunity to expand the Relief Canyon Mine deposit and to explore and make new discoveries on nearby lands. Pershing Gold is listed on the NASDAQ Global Market and the Toronto Stock Exchange under the symbol "PGLC" and on the Frankfurt Stock Exchange under the symbol "7PG1".
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Company Codes: Frankfurt:7PG1, NASDAQ-NMS:PGLC, Toronto:PGLC |
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