Torex Gold Resources Inc. announced the appointment of Rick Howes as Chair of the Board following the Company’s 2021 annual and special meeting of shareholders (the “Meeting”) held virtually on June 29, 2021. In addition, four new directors were appointed including Tony Giardini, Jennifer Hooper, Jay Kellerman and Rosie Moore. The Meeting also marked the retirement of Fred Stanford as Executive Chair, as well as co-founder Michael Murphy, Andrew Adams and David Fennell, all of whom served on the Torex Board for more than a decade. Robin Bienenstock, who joined the Board in June 2020, chose not to stand for re-election.