Pure Gold Mining Inc.
TSX VENTURE : PGM

Pure Gold Mining Inc.

September 23, 2016 19:44 ET

Pure Gold Announces AGM Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sept. 23, 2016) - Pure Gold Mining Inc. (TSX VENTURE:PGM) ("Pure Gold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held Friday, September 23, 2016 in Vancouver, Canada.

Shareholders voted in favour of all items put forward by the Board of Directors and management. All six of the individuals nominated for the board of directors were elected as set out below:

Votes For % Votes For Votes Withheld % Votes Withheld
Graeme Currie 65,986,745 99.62% 251,350 0.38%
Darin Labrenz 65,986,745 99.62% 251,350 0.38%
Mark O'Dea 65,986,745 99.62% 251,350 0.38%
Lenard Boggio 65,986,745 99.62% 251,350 0.38%
Rob Pease 58,386,430 88.15% 7,851,665 11.85%
Troy Fierro 66,002,245 99.64% 235,550 0.36%

Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; (ii) approving and ratifying the Advance Notice Policy; and (iii) approving and ratifying the Company's Stock Option Plan. A total of 66,232,095 Pure Gold common shares were voted, representing 43.97% of total shares issued and outstanding as at the record date of the meeting.

ABOUT PURE GOLD

Our mandate is pure and simple. To dream big. To colour outside the lines. To use smart science and creativity to unlock the next major discovery at the Madsen Gold Project in Red Lake, Ontario. And become Canada's next iconic gold company.

Additional information about the Company and its activities may be found on the Company's website at www.puregoldmining.ca and under the Company's profile at www.sedar.com.

ON BEHALF OF THE BOARD

Darin Labrenz, President & CEO

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 release.

Contact Information