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HARTE GOLD CORP. ("Harte Gold" or the "Company") (TSX: HRT / OTC: HRTFF / Frankfurt: H4O) is pleased to announce that it held its annual and special meeting of shareholders earlier today (the "AGM"). At the AGM, management of the Company provided a corporate update, the highlights of which included, among others:
Sam Coetzer, President and CEO commented:
"Over the last two months, a lot has been accomplished to significantly de-risk the start-up plan and reposition the Company to take control of the mining operations. While we remain in temporary care and maintenance, the Company has been in constant communication with employees and various stakeholders, who have expressed a keen interest and readiness to get back to work and the mine and surface infrastructure remain in excellent working condition. It is a priority for the Company to obtain financing in order to resume operations. To that end, management is working diligently with the Board to obtain financing to ensure the Company is fully funded through restart and future mine expansion and we will be providing an update to the market as information becomes available."
Voting Results
56.94% of the issued and outstanding common shares of the Company were represented in person or by proxy at the AGM. Each of the matters presented at the AGM were duly passed by the shareholders of the Company.
Election of Directors
Nominees Number of Votes For Number of Votes Withheld Percentage of Votes For Percentage of Votes Withheld
Samuel T. Coetzer 456,257,746 6,985,605 98.49% 1.51%
Geoffrey Cohen 384,362,078 78,881,273 82.97% 17.03%
Joseph Conway 456,525,086 6,568,105 98.58% 1.42%
James Gallagher 455,767,816 7,475,535 98.39% 1.61%
Stephen G. Roman 386,910,227 76,333,124 83.52% 16.48%
Michael W. Scherb 362,917,051 100,326,300 78.34% 21.66%
Dr. Richard H. Sutcliffe 410,946,970 52,296,381 88.71% 11.29%
Other Matters
Number of Votes For Number of Votes Withheld*/Against Percentage of Votes For Percentage of Votes Withheld*/Against
Appointment of Auditors* 474,090,770 7,795,380 98.38% 1.62%
Approval of Warrants Issued to ANR Investments B.V. 392,544,146 70,699,205 84.74% 15.26%
Approval of Warrants Issued to ANR Investments B.V. (Majority of Minority) 185,827,812 70,699,205 72.44% 27.56%
Approval of Unallocated Options, Rights or Other Entitlements under the Option Plan 392,038,591 71,204,760 84.63% 15.37%
Approval of Deferred Share Unit Plan 432,843,670 30,399,681 93.44% 6.56%
Approval of Performance and Restricted Share Unit Plan 433,440,036 29,803,315 93.57% 6.43%
Technical Information
Scientific and technical information contained in this news release was reviewed and approved by Dr. Martin Raffield, Executive Vice President and Chief Operating Officer of Harte Gold, who is a "qualified person" as defined by National Instrument 43-101 - Standards of Disclosure for Mineral Projects.
About Harte Gold Corp.
Harte Gold holds a 100% interest in the Sugar Zone Mine located in White River, Canada. The Sugar Zone Mine entered commercial production in 2019. The Company has further potential through exploration at the Sugar Zone Property, which encompasses 79,335 hectares covering a significant greenstone belt. Harte Gold trades on the Toronto Stock Exchange under the symbol "HRT", on the OTC under the symbol "HRTFF" and on the Frankfurt Exchange under the symbol "H4O".
For further information, please visit www.hartegold.com or contact:
Shawn Howarth
Vice President, Corporate Development and Investor Relations
Tel: 416-368-0999
E-mail: sh@hartegold.com
Cautionary note regarding forward-looking information:
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