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Leagold Mining Reports Results of AGM Voting

June 23, 2017 Download PDF

Vancouver, June 23, 2017 - Leagold Mining Corporation (TSX-V: LMC) ("Leagold" or the "Company") is pleased to announce the voting results of its Annual General and Special Meeting held on June 23, 2017. Leagold shareholders voted to re-elect all of the nominees of the Company's Board of Directors. Shareholders holding 106,450,987 shares or 77.62% of the outstanding shares of the Company were present in person or by proxy at the meeting. Details of the vote are set out below:

  1. Election of Directors

    The following directors were elected to the board to hold office until the next annual meeting of shareholders of the Company or until their successors are duly appointed or elected.

    Nominee Votes
    For
    %
    For
    Votes
    Against
    %
    Against
    Frank Giustra 106,450,987 100% 0 0%
    Neil Woodyer 106,450,987 100% 0 0%
    Wesley K. Clark 106,450,987 100% 0 0%
    Gordon Campbell 106,450,987 100% 0 0%
    Miguel Rodriguez 105,016,487 98.65% 1,434,500 1.35%
    Russell Ball 98,739,987 92.76% 7,711,000 7.24%


  1. Appointment of Auditors

    Deloitte LLP were re-appointed as auditors of the Company for the 2017 fiscal year.

    Votes
    For
    %
    For
    Votes
    Against
    %
    Against
    Deloitte LLP 106,450,987 100% 0 0%


  1. Approval of Amended and Restated Stock Option Plan

    The Company's amended and restated stock option plan was approved.

    Votes
    For
    %
    For
    Votes
    Against
    %
    Against
    Approval of the amended and restated Stock Option Plan 100,103,387 94.04% 6,347,600 5.96%


About Leagold Mining Corporation

Leagold is building a new mid-tier gold producer with a focus on opportunities in Latin America. Leagold is based in Vancouver, Canada and is listed on the TSX Venture Exchange under the trading symbol "LMC". The recent acquisition of the Los Filos Mine, a low-cost gold producer in Mexico, provides an excellent platform for growth.

On behalf of Leagold Mining Corporation

Neil Woodyer, Chief Executive Officer

For more information on Leagold please visit the Company website at www.leagold.com or contact:

Doug Reddy, SVP Technical Services
+1-604-609-6114
dreddy@leagold.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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