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Pasofino Gold Limited: Pasofino Gold Announces Annual General and Special Meeting, Approval of Consolidation of Common Shares and Election of New Director


Pasofino Gold Limited: Pasofino Gold Announces Annual General and Special Meeting, Approval of Consolidation of Common Shares and Election of New Director
Pasofino or the
Company ) is pleased to announce that at its annual general and special meeting held on December 21, 2020 (the
Meeting ), shareholders of the Company approved all matters brought before them, including: (i) the fixing of the number of Directors of the Company at five (5) and the election of Robert Metcalfe to the board of directors; (ii) the appointment of McGovern Hurley LLP, Chartered Accountants, as auditors of the Company; (iii) the reapproval of the Company s stock option plan; and (iv) the consolidation of the issued and outstanding common shares in the capital of the Company (the ....

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