Frontline Gold Results of the Annual and Special General Meeting of Shareholders
04.07.2012 | Marketwire
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE U.S.TORONTO, ONTARIO -- (Marketwire - July 4, 2012) - Frontline Gold Corporation (TSX VENTURE:FGC) ("Frontline" or the "Company") announces the results of its Annual and Special General Meeting of Shareholders (the "Meeting") held on June 28, 2012 in Toronto, Ontario. At the Meeting, shareholders approved all resolutions put before them by management including the election of all director nominees, the re-appointment of the auditors, and the re-approval of the Company's share incentive plan.
Results of Annual and Special General Meeting
Election of the Board of Directors
The shareholders elected to fix the number of directors at seven (7) and to elect Gregory Isenor, Tom Hussey, James Patterson, Walter Henry, and Darryl Sittler. Each shall serve the Company as directors until the next annual meeting of the shareholders.
Appointment of Auditors
The shareholders re-appointed Morgan & Company, Chartered Accountants as the Company's auditor and authorized the directors to fix the auditors remuneration.
Share Incentive Plan
The shareholders re-approved the Company's share incentive plan.
Corporate Update
Officer Appointments
The Board has also reappointed the following individuals as officers of the Company:
Walter Henry: President and Chief Executive Officer
Gregory Isenor: Vice-President, Exploration
Tom Hussey: Chief Financial Officer
Frontline Gold management would like to extend a thank you to Mr. John Cumming for his time served on the board of directors. His expertise and skill-set provided an extensive helping hand to the company in its ongoing endeavors. The company would like to wish him well in his future projects.
About Frontline Gold Corporation
Frontline is a Canadian junior mineral exploration company with an experienced discovery team and a proven record of accomplishment. The Company's flagship properties include the Menderes gold project in the Izmir province of Western Turkey and the Niaouleni gold project in the heart of Mali South in West Africa's prolific gold belt and. Ongoing Canadian exploration includes the Poly (gold VMS) and the Stewart (gold-copper porphyry) projects.
For further information, please visit the Company's website at www.frontlinegold.com to view the most recent corporate presentation.
This news release contains forward-looking statements, which address future events and conditions, which are subject to various risks and uncertainties. The Company's actual results, programs and financial position could differ materially from those anticipated in such forward-looking statements as a result of numerous factors, some of which may be beyond the Company's control. These factors include: the availability of funds; the timing and content of work programs; results of exploration activities and development of mineral properties, the interpretation of drilling results and other geological data, the uncertainties of resource and reserve estimations, receipt and security of mineral property titles; project cost overruns or unanticipated costs and expenses, fluctuations in metal prices; currency fluctuations; and general market and industry conditions.
Forward-looking statements are based on the expectations and opinions of the Company's management on the date the statements are made. The assumptions used in the preparation of such statements, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements.
Walter Henry, President & CEO
FRONTLINE GOLD CORP.
Neither TSX Venture Exchange nor its Regulation Services Provider (as defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Contact Information
Frontline Gold Corp.
Walter Henry, President & CEO
(416) 362-9100
(416) 362-9300 (FAX)
info@frontlinegold.com
www.frontlinegold.com