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Message: Harte Gold Provides Corporate Update and Announces Results from Annual and Special Meeting of Shareholders

Harte Gold Provides Corporate Update and Announces Results from Annual and Special Meeting of Shareholders

posted on Jun 24, 2020 04:50PM

 

2020-06-24 03:07:34 PM ET (GlobeNewswire)
   
   

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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