Sabre Gold Announces Results of 2023 Annual General Meeting of Shareholders

Newsfile Corp.
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Vancouver, British Columbia--(Newsfile Corp. - June 29, 2023) - Sabre Gold Mines Corp. (TSX: SGLD) (OTCQB: SGLDF) ("Sabre Gold" or the "Company") is pleased to announce that shareholders voted in favor of all resolutions presented in its management information circular at the Annual General Meeting of Shareholders (the "Meeting") held on June 29, 2023. A total of 20,715,684 common shares were voted at the Meeting, representing 28.7% of the votes attached to all outstanding common shares and voting results are as follows:

Description

Outcome

Votes For

Votes Against

 

 

 

 

Set Number of Directors at Five

Carried

20,411,493

304,190

 

 

 

 

Election of Directors

Outcome

Votes For

Votes Withheld


Andrew Elinesky

Carried

15,940,721

2,598,703

 

 

 

 

Claudio Ciavarella

Carried

17,868,501

670,923

 

 

 

 

Tony Lesiak

Carried

16,379,658

2,159,766

 

 

 

 

Fahad Al Tamimi

Carried

13,952,201

4,587,223

 

 

 

 

Stefan Spears

Carried

15,965,597

2,573,827

 

 

 

 

Appointment of Auditor

Carried

20,484,281

231,402

 

About Sabre Gold Mines Corp.

Sabre Gold is a diversified, multi-asset near-term gold producer in North America which holds 100-per-cent ownership of both the fully licensed and permitted Copperstone gold mine located in Arizona, United States, and the Brewery Creek gold mine located in Yukon, Canada, both of which are former producers. Management intends to restart production at Copperstone followed by Brewery Creek in the near term. Sabre Gold also holds other investments and projects at varying stages of development.

Sabre Gold's two advanced projects have approximately 1.5 million ounces of gold in the Measured and Indicated categories, and approximately 1.2 million ounces of gold in the Inferred category. Additionally, both Copperstone and Brewery Creek have considerable exploration upside with a combined land package of over 230 square kilometers that will be further drill tested with high-priority targets currently identified. Sabre Gold is led by an experienced team of mining professionals with backgrounds in exploration, mine building and operations.

For further information please visit the Sabre Gold Mines Corp. website: (www.sabre.gold).

Andrew Elinesky
CEO and President
416 904-2725

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/171831

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