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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