VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 05/15/15 -- Pilot Gold Inc. (TSX: PLG) ("Pilot Gold" or the "Company") is pleased to announce voting results from the Company's Annual Meeting of Shareholders held on May 14, 2015 (the "Meeting"). A total of 63,192,706 common shares were voted, representing the votes attached to 58.90% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:
Dr. Mark O'Dea 93.60% Mr. Matthew Lennox-King 99.65% Mr. Donald McInnes 95.94% Mr. Robert Pease 99.68% Mr. Sean Tetzlaff 97.32%
Shareholders also voted in favour of re-approving and ratifying the Company's Advance Notice Policy and approved the reappointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditor of the Company.
Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
ABOUT PILOT GOLD
With a proven technical team and strong treasury, Pilot Gold continues to discover and upgrade high-quality projects featuring strong grades, meaningful size and mining-friendly locales. Our cornerstone assets include interests in the TV Tower and Halilaga projects in Turkey and the Kinsley project in Nevada, each a foundational asset. The Company also has a pipeline of projects defined by strong gold occurrences, large land positions and district-scale potential.
Except for statements of historical fact relating to Pilot Gold Inc., certain information contained herein constitutes "forward-looking statements". Forward-looking statements include statements that are predictive in nature, depend upon or refer to future events or conditions, or include words such as "expects", "anticipates", "plans", "believes", "considers", "intends", "targets", or negative versions thereof and other similar expressions, or future or conditional verbs such as "may", "will", "should", "would" and "could". The Company provides forward-looking statements for the purpose of conveying information about current expectations and plans relating to the future and readers are cautioned that such statements may not be appropriate for other purposes. By its nature, this information is subject to inherent risks and uncertainties that may be general or specific and which give rise to the possibility that expectations, forecasts, predictions, projections or conclusions will not prove to be accurate, that assumptions may not be correct and that objectives, strategic goals and priorities will not be achieved. These risks and uncertainties include but are not limited to those identified and reported in Pilot Gold Inc.'s public filings, which may be accessed at www.sedar.com. Other than as specifically required by law, the Company undertakes no obligation to update any forward-looking statement to reflect events or circumstances after the date on which such statement is made, or to reflect the occurrence of unanticipated events, whether as a result of new information, future events, results or otherwise.
Contacts:
Pilot Gold Inc.
John Wenger
Chief Financial Officer and Corporate Secretary
604-632-4677 or Toll Free 1-877-632-4677
info@pilotgold.com
www.pilotgold.com
