HARTE GOLD CORP. HARTE GOLD CORP. ('Harte Gold') (TSX: HRT/FSE: H4O/OTC: HRTFF) is pleased to announce it held its Annual & Special Meeting of shareholders (the 'Meeting') June 27, 2017. The Meeting was very well attended with over 100 people in attendance and 60.14% of issued and outstanding common shares represented in person or by proxy at the Meeting.
At the Meeting, Shareholders elected Stephen G. Roman, Richard Colterjohn, Richard R. Faucher, George A. Flach, Derek C. Rance, Douglas Scharf and Richard H. Sutcliffe to serve as Directors of Harte Gold. The table below sets out the voting results.
| Director | Votes For | Votes Withheld | Outcome |
| Stephen G. Roman | 258,101,419 (99.50%) | 1,297,500 (0.50%) | Carried |
| Richard Colterjohn | 258,094,429 (99.50%) | 1,304,490 (0.50%) | Carried |
| Richard R. Faucher | 257,922,229 (99.43%) | 1,476,690 (0.57%) | Carried |
| George A. Flach | 258,097,429 (99.50%) | 1,301,490 (0.50%) | Carried |
| Derek C. Rance | 258,101,019 (99.50%) | 1,297,900 (0.50%) | Carried |
| Douglas Scharf | 257,923,019 (99.43%) | 1,475,900 (0.57%) | Carried |
| Richard H. Sutcliffe | 258,093,019 (99.50%) | 1,305,900 (0.50%) | Carried |
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Harte Gold Corp. published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2017 14:04:11 UTC.
Original documenthttp://www.hartegold.com/news/harte-gold-announces-results-from-annual-meeting-of-shareholders-and-appointment-of-vice-president-corporate-development
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