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BMK - MacDonald Mines Exploration News Story

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Last Trade - 26/01/22

Sector
Basic Materials
Size
Micro Cap
Market Cap £6.24m
Enterprise Value £6.00m
Revenue £n/a
Position in Universe 1887th / 2711

MacDonald Mines Exploration Announces Results of Annual Meeting of Shareholders

Tue 15th June, 2021 9:59pm
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TORONTO, June 15, 2021 (GLOBE NEWSWIRE) -- MacDonald Mines Exploration Ltd.
(TSX-V: BMK, OTC: MCDMF) (the "Company" or “MacDonald Mines”) announces
the results of its 2021 Annual and Special Meeting of Shareholders (the
“Meeting”) held earlier today in a virtual format due to the ongoing
COVID-19 pandemic.

At the Meeting, all resolutions were passed with the required majorities:
* The shareholders elected Stuart Adair, Mia Boiridy, Amanda Fullerton, Kevin
Tanas and Quentin Yarie to be duly elected as directors of the Company until
the close of the next annual meeting of shareholders of the Company;

* The shareholders approved a resolution to re-appoint MNP LLP, Chartered
Accountants, as auditors of the Company to hold office until the next annual
meeting of shareholders, and to authorize the directors to fix their
remuneration;

* The shareholders approved a resolution re-approving the Company’s stock
option plan; and

* The shareholders approved a resolution to change of name of the Company to
“Constellation Gold Corp.” or such other name as determined by the Board
and as may be acceptable to the regulatory authorities.
About MacDonald Mines Exploration Ltd.
MacDonald Mines Exploration Ltd. is a mineral exploration company
headquartered in Toronto, Ontario, that trades on the TSX Venture Exchange
under the symbol "BMK". The Company is focused on developing its 100%-owned
SPJ Project in Northern Ontario. The SPJ Project is a 18,930 ha property
prospective for gold which encompasses the past-producing Scadding Gold Mine
with gold/polymetallic mineralization over several kilometres around it.

To learn more about MacDonald Mines, please visit www.macdonaldmines.com

For more information, please contact:

Mia Boiridy, President & CEO, (250) 575-3305, mboiridy@macdonaldmines.com

(https://www.globenewswire.com/NewsRoom/AttachmentNg/c4240c9f-4f01-4631-bcc4-56a9912f9d42)



GlobeNewswire, Inc. 2021
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