10:59:12 EST Sun 17 Nov 2019
Enter Symbol
or Name
USA
CA



St Augustine Gold and Copper Ltd
Symbol SAU
Shares Issued 726,758,334
Close 2019-11-06 C$ 0.02
Recent Sedar Documents

St. Augustine shareholders approve all matters at AGM

2019-11-08 13:22 ET - News Release

Mr. Eugene Mateo reports

ST. AUGUSTINE ANNOUCES RESULTS OF ITS ANNUAL GENERAL MEETING

St. Augustine Gold and Copper Ltd. shareholders approved all resolutions brought before them at the annual general meeting of shareholders held on June 28, 2019.

The director nominees listed in the company's 2019 management information circular filed on SEDAR were elected, as outlined in the attached table.

Name of nominee                Votes for   Percentage   Votes withheld   Percentage

Manuel Paolo A. Villar       482,441,639       99.93%          318,200        0.07%     
Yolanda L. Coronel-Armenta   482,441,639       99.93%          318,200        0.07%     
Edsel M. Abrasaldo           482,441,639       99.93%          318,200        0.07%     
Johnny C. Felizardo          482,441,639       99.93%          318,200        0.07%     
Eugene T. Mateo              482,441,639       99.93%          318,200        0.07%     

The shareholders also voted in favour of appointing Davidson and Company LLP as the external auditor of St. Augustine until the next annual meeting at such remuneration as may be determined by the company's directors. In total, 99.51 per cent of the votes cast supported the appointment of the auditor.

About St. Augustine Gold and Copper Ltd.

St. Augustine is a Toronto Stock Exchange-listed mining company focused on the development of the King-king copper-gold project.

We seek Safe Harbor.

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