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Fiore Gold Announces Results of Annual General Meeting

PR-Inside.com: 2018-11-08 23:01:25
VANCOUVER, BRITISH COLUMBIA / ACCESSWIRE / November 8, 2018 / FIORE GOLD LTD. (TSXV: F) (OTCQB: FIOGF) ("Fiore" or the "Company") is pleased to announce that at the annual general meeting of shareholders held on November 8, 2018 (the "Meeting") the shareholders re-elected Mark H. Bailey, Anne Labelle, Peter Tallman, Matthew Manson, Peter T. Hemstead, Tim Warman and Kenneth A. Brunk as directors of the Company for the forthcoming year. Each director was elected by a majority of the votes on a show of hands and the table below presents the votes represented by proxy in respect of the election of each director:


Nominee


Votes For


Votes Withheld


MARK H BAILEY


33,354,444 (99.64%)


121,721


ANNE LABELLE


33,356,014 (99.64%)


120,151


PETER TALLMAN


33,366,492 (99.67%)


109,673


MATTHEW MANSON


33,353,444 (99.63%)


122,721


PETER T. HEMSTEAD


33,366,694 (99.67%)


109,471


TIM WARMAN


33,367,492 (99.68%)


108,673


KENNETH A. BRUNK


33,368,154 (99.68%)


108,011


In addition, shareholders at the Meeting re-approved the Company's stock option plan and the re-appointment of the Company's auditor.


Corporate Strategy


Our corporate strategy is to grow Fiore Gold into a 150,000 ounce per year gold producer. To achieve this, we intend to:


continue to grow gold production at the Pan Mine, while increasing the resource and reserve base

advance exploration and development of the nearby Gold Rock project

acquire additional production or near-production assets to complement our existing operations


On behalf of FIORE GOLD LTD.


"Tim Warman"

Chief Executive Officer


Contact Us:

info@fioregold.com


1 (416) 639-1426 Ext. 1

www.fioregold.com


Neither the 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.


Cautionary Note Regarding Forward Looking Statements


This news release contains "forward-looking statements" and "forward looking information" (as defined under applicable securities laws), based on management's best estimates, assumptions and current expectations. Such statements include but are not limited to, expectations for production at the Pan Mine, advancing exploration and development of the Gold Rock project, goal to become a 150,000-ounce producer, goal to acquire additional production or near production assets, and other statements, estimates or expectations. Often, but not always, these forward-looking statements can be identified by the use of forward-looking terminology such as "expects", "expected", "budgeted", "targets", "forecasts", "intends", "anticipates", "scheduled", "estimates", "aims", "will", "believes", "projects" and similar expressions (including negative variations) which by their nature refer to future events. By their very nature, forward-looking statements are subject to numerous risks and uncertainties, some of which are beyond Fiore Gold's control. These statements should not be read as guarantees of future performance or results. Forward looking statements are based on the opinions and estimates of management at the date the statements are made, as well as a number of assumptions made by, and information currently available to, the Company concerning, among other things, anticipated geological formations, potential mineralization, future plans for exploration and/or development, potential future production, ability to obtain permits for future operations, drilling exposure, and exploration budgets and timing of expenditures, all of which involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievement of Fiore Gold to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Factors that could cause actual results to vary materially from results anticipated by such forward looking statements include, but not limited to, risks related to the Pan Mine performance, risks related to the company's limited operating history; risks related to international operations; risks related to general economic conditions, actual results of current or future exploration activities, unanticipated reclamation expenses; changes in project parameters as plans continue to be refined; fluctuations in prices of metals including gold; fluctuations in foreign currency exchange rates; increases in market prices of mining consumables; possible variations in ore reserves, grade or recovery rates; uncertainties involved in the interpretation of drilling results, test results and the estimation of gold resources and reserves; failure of plant, equipment or processes to operate as anticipated; the possibility that capital and operating costs may be higher than currently estimated; the possibility of cost overruns or unanticipated expenses in the work programs; availability of financing; accidents, labour disputes, title disputes, claims and limitations on insurance coverage and other risks of the mining industry; delays in the completion of exploration, development or construction activities; the possibility that required permits may not be obtained on a timely manner or at all; possibility that the Gold Rock Record of Decision will be appealed and that such an appeal may be successful; changes in national and local government regulation of mining operations, tax rules and regulations, and political and economic developments in countries in which Fiore Gold operates, and other factors identified in Fiore Gold's filing with Canadian securities authorities under its profile at www.sedar.com respecting the risks affecting Fiore and its business. Although Fiore has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. The forward-looking statements and forward-looking information are made as of the date hereof and are qualified in their entirety by th

Press Information


Published by
Fred Gautreau
14037173898
e-mail
www.fscwire.com



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