Ely Gold Announces Results of Annual General Meeting
November 20, 2015
Ely Gold & Minerals Inc. ("Ely Gold" or the
"Company") is pleased to announce results of voting at its Annual
General Meeting of Shareholders ("AGM") held Thursday November 19, 2015
in Vancouver, Canada.
Shareholders voted in favor of all items put forward by the Board of
Directors and management. Shareholders approved the re-appointment of
Smythe Ratcliffe, Chartered Accountants as the Company's auditor. The
number of directors was set at four, with Trey Wasser, Ronald Husband,
Marco Galindo, and Stephen Kenwood being re-elected as directors of the
Company. The adoption of the Company's 2015 stock option plan was also
approved, along with a resolution to grant approval of an amendment of
terms of granted stock options held by Insiders was also approved by a
vote of disinterested shareholders. Shareholders also approved
resolutions to alter the Company's Articles to include so-called
"Advance Notice Provisions" and "Notice and Access Provisions", and to
adopt a new set of Articles including those provisions. The Advance
Notice Policy will provide shareholders, directors and management of the
Company with a clear framework for nominating directors of the Company.
Subsequent to the AGM, Tom Wharton was appointed to the Board of
Directors by resolution. Tom has over 30 years experience in start-up,
development and financing of early stage companies. He has served as
CFO, CEO and Board member for various private & public companies. He
is currently on the board of Angel Gold, DV Resources and Dolly Varden
About Ely Gold
Ely Gold is focused on the acquisition and development of gold resources
in Nevada, including its Green Springs property in White Pine County,
Nevada. Ely Gold is traded on the TSXV. Additional information about Ely
Gold is available online at
FOR MORE INFORMATION AT ELY GOLD, CONTACT:
Director (604) 488-1104
President & CEO (972) 803-3087
On Behalf of the Board of Directors
Signed "Trey Wasser"
Trey Wasser, President & CEO
For further information, please contact Ely Gold & Minerals Inc. at 604-488-1104.
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.
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,
potential mineral recovery processes, 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.