Vancouver, B.C., February 28, 2019. FALCON GOLD CORP. (FG: TSX-V) (“Falcon” or the “Company”) announces results of its Annual General (“AGM”) held Thursday February 28, 2019. Shareholders voted in favour of all management resolutions proposed in the Company’s Information Circular.
Resolutions proposed and approved include:
i. The number of Directors for the Company was set at four.
ii. The four members elected to the Board of Directors include: Stephen J. Wilkinson, David G. Tafel, James D. Farley, and Brian L. Crawford.
iii. Manning Elliott LLP, Chartered Accountants, was appointed as auditor of the Company for the ensuing year.
iv. The Company’s Stock Option Plan was ratified.
Subsequent to the AGM, the Board of Directors re-appointed the following officers:
Mr. Stephen Wilkinson- CEO,
Mr. Brian Crawford- CFO,
Mr. Kenneth Cawkell- Secretary
Mr. David Tafel – Chairman, Audit Committee
About Falcon Gold Corp.
Falcon is a Canadian, mineral exploration company focused on generating, acquiring, and exploring opportunities in the Americas. Its Ontario, Canada projects include: The Central Canada gold and copper projects in Atikokan; The Bruce and Camping lake projects in Red lake; The Wabunk Bay base metal project in Red Lake and an interest in the Burton gold property located near Sudbury.
Falcon Gold Corp.
Cautionary Language and Forward-Looking Statements
This news release may contain forward looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, etc. Forward looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
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