Amarillo nominates mine builders with experience in Brazil to board
September 23 2020 - 8:46AM
Amarillo Gold Corporation (TSXV: AGC, OTCQB: AGCBF) will hold its
2020 annual meeting in a virtual only format, as set out in its
2020 information circular. The annual and special meeting of
shareholders will be held on Thursday, October 1, 2020 at 10:00
a.m. ET at the following link:
https://web.lumiagm.com/228704829
.
Shareholders will consider the following seven items at the
meeting, which will not be followed by a corporate presentation or
update:
- financial statements
- number of directors
- election of directors
- re-appointment of auditor
- re-approval of the stock option plan
- approval of restricted share unit plan
- approval of Share issuance and new Control Person.
Management is nominating the following individuals for election
as director: David Birkett, David Laing, Lawrence Lepard, Michael
Mutchler, Rostislav Raykov, Antenor Silva, and Rowland Uloth.
Stephen Stow and Colin Sutherland will not be standing for
re-election.
“I’d like to thank Mr. Stow and Mr. Sutherland for their service
on the board,” said Rowland Uloth, Amarillo’s Chairman. “I also
look forward to welcoming Mr. Laing and Mr. Silva to the board.
Their guidance will be invaluable as we move into the construction
phase for the Posse Gold Project at our Mara Rosa Property in
Brazil.”
Mr. Laing and Mr. Silva bring extensive experience in building
mines in Brazil to the board. Mr. Laing is a mining executive and
engineer with 40 years of experience in mine operations and
construction. He was most recently the Chief Operating Officer of
Equinox Gold, where he rebuilt the Aurizona project. Mr. Silva has
over 50 years of mining experience. He was a co-founder of Yamana
Gold, where he was the Chief Operating Officer and President until
he retired in 2009. He is based in Brazil.
About AmarilloAmarillo Gold Corporation is
advancing two gold projects in Brazil. Both are in mining-friendly
states and have excellent nearby infrastructure. The development
stage Posse Gold Project on its Mara Rosa Property in Goiás State
has received the main permit that provides social and environmental
permission for mining. Work is underway on receiving the
installation permit. The exploration stage Lavras do Sul Project in
Rio Grande do Sul State has more than 22 prospects centered on
historic gold workings. Amarillo Gold Corporation trades on the
TSXV under the symbol AGC, and on the OTCQB under
the symbol AGCBF.
For
further information, please contact |
|
Mike Mutchler |
Annemarie Brissenden |
President & CEO |
Investor Relations |
416-294-0736 |
416-844-6284 |
mike.mutchler@amarillogold.com |
annemarie.brissenden@amarillogold.com |
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of the content
of this news release.
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