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     588  0 Kommentare Lumina Gold Announces Results of AGSM

    VANCOUVER, BC--(Marketwired - May 24, 2017) - Lumina Gold Corp. (TSX VENTURE: LUM) (the "Company") announces the results of its annual general and special meeting of shareholders held on May 24, 2017 in Vancouver. At the meeting, shareholders voted in favour of electing each of Marshall Koval, Lyle Braaten, Donald Shumka, Michael Steinmann, Stephen Stow and Heye Daun as directors of the Company to hold office for the ensuing year. The shareholders also voted in favour of each of the other matters considered, including appointing auditors for the ensuing year, authorizing the board of directors to determine the remuneration payable to the auditors and confirming and approving the Company's 10% Rolling Stock Option Plan.

    About Lumina Gold

    Lumina Gold Corp. (TSX VENTURE: LUM) is a Vancouver, Canada based precious and base metals exploration and development company focused on gold and copper projects in Ecuador. The Company's Cangrejos Gold-Copper project is located in El Oro Province, southwest Ecuador, and its Condor Gold-Copper project is located in Zamora-Chinchipe Province, southeast Ecuador. The Company also holds a large and highly prospective land package in Ecuador consisting of 134,573 hectares. The Company has an experienced management team with a successful track record of advancing and monetizing exploration projects. The Company intends to continue to identify, acquire and advance mineral exploration properties that have large scale potential.

    Further details are available on the Company's website at https://luminagold.com/.

    LUMINA GOLD CORP.
    Signed: "Marshall Koval"
    Marshall Koval, President & CEO, Director

    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 news release.

    Cautionary Note Regarding Forward-Looking Information

    Certain statements and information herein, including all statements that are not historical facts, contain forward-looking statements and forward-looking information within the meaning of applicable securities laws. Often, but not always, forward-looking statements or information can be identified by the use of words such as "will" or variations of that word and phrases or statements that certain actions, events or results "will" or are "intended to" be taken, occur or be achieved.

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    Lumina Gold Announces Results of AGSM VANCOUVER, BC--(Marketwired - May 24, 2017) - Lumina Gold Corp. (TSX VENTURE: LUM) (the "Company") announces the results of its annual general and special meeting of shareholders held on May 24, 2017 in Vancouver. At the meeting, shareholders voted …

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