Spanish Mountain Gold Announces AGM Voting Results

Vancouver, British Columbia–(Newsfile Corp. – June 13, 2024) – Spanish Mountain Gold Ltd.TSX Venture Exchange: SPA) (FSE: S3Y) (THE “Business” Or “Gold from the Spanish mountains“) is pleased to announce the voting results of its 2024 Annual General Meeting held in Vancouver, British Columbia, on June 13, 2024 (on “AGM“).

At the AGM, a total of 157,267,479 ordinary shares were voted on, representing 42.17% of the votes attached to all ordinary shares outstanding on the record date. All six candidates were elected to the company’s board of directors. The results of the vote were as follows:

Shareholders also approved the reappointment of Smythe LLP, chartered professional accountants, as the company’s auditor for the following year.

About Spanish mountain gold

Spanish Mountain Gold is advancing its 100%-owned Spanish Mountain Gold Project toward the construction of the next gold mine in the Cariboo Gold Corridor of British Columbia. Our immediate objective is to conduct an integrated Whittle Enterprise optimization to identify the highest value-add potential upgrades while improving the understanding of high-grade geological controls and associated drilling targets that could enhance and expand the gold resource. We strive to be a leader in community and Indigenous relations by leveraging technology and innovation to build the “greenest” gold mine in Canada. The relentless quest for better gold means seeking new ways to achieve optimal financial outcomes that are more secure, minimize environmental impact and create meaningful sustainability for communities. Details of the Company are available at www.sedarplus.ca and on the Company’s website: www.spanishmountaingold.com.

On behalf of the board of directors,
“Pierre Mah”
President, CEO and Director
Spanish Mountain Gold Ltd.

For more information, contact:\
Peter Mah, CEO
(604) 601-3651
[email protected]

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.

FORWARD-LOOKING STATEMENTS:
Certain of the statements and information contained in this press release constitute “forward-looking statements” or “forward-looking information.” Any statement or information that expresses or involves discussions regarding predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or expressions such as “expects”, “anticipates”, “believes”, “plans”, “estimates”, “intends”, “targets”, “objectives”, “forecasts”, “objectives”, ” potential” or variations thereof or stating that certain actions, events or results “may”, “could”, “would”, “could” or “will” be undertaken, occur or be achieved, or the negative of ‘any of these terms and similar expressions) are not statements of historical fact and may be forward-looking statements or information. The Company’s forward-looking statements and information are based on management’s assumptions, beliefs, expectations and opinions. as of the date of this press release, and except as required by applicable securities laws, the Company undertakes no obligation to update any forecasts. – forward-looking statements and information should circumstances or management’s assumptions, beliefs, expectations or opinions change, or changes in any other event affecting such statements or information. For the reasons set out above, investors should not place undue reliance on forward-looking statements and information.

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