Artemis Gold Inc. press release

Artemis Announces Voting Results of Annual General Meeting

2021-08-11

TSXV - TSX Venture Exchange · Gold · Silver · Canada · Management & Governance

Canada NewsWire

TSXV: ARTG

VANCOUVER, BC , Aug. 11, 2021 /CNW/ - Artemis Gold Inc. (TSXV: ARTG) ( "Artemis " or the "Company" ) is pleased to announce the voting results at its Annual General Meeting of shareholders ("the Meeting") held on August 10, 2021 .

[](https://mma.prnewswire.com/media/1592385/Artemis_Gold_IncArtemis_Announces_Voting_Results_of_Annual_Gen.html)

The Company's shareholders voted in favour of all matters brought before the Meeting. All director nominees set out in the Management Information Circular dated June 29, 2021 were elected as directors, to serve until the next meeting of shareholders of the Company or until their successors are elected or appointed. Details of voting are as follows:

| | Votes FOR | % of Votes cast FOR | Votes WITHHELD | % of Votes cast WITHELD | | Steven Dean | 112,693,061 | 98.40% | 1,838,045 | 1.20% | | Ryan Beedie | 114,525,198 | 99.99% | 5,908 | 0.01% | | David Black | 98,540,228 | 86.04% | 15,990,878 | 13.96% | | William Armstrong | 114,524,198 | 99.99% | 6,908 | 0.01% | | Elise Rees | 113,926,798 | 99.47% | 604,338 | 0.53% | | Lisa Ethans | 114,507,861 | 99.98% | 23,245 | 0.02% | | Janis Shandro | 114,508,661 | 99.98% | 22,445 | 0.02% |

The Company's shareholders also appointed PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year at a remuneration to be fixed by the directors, as follows:

| | Votes FOR | % of Votes cast FOR | Votes WITHHELD | % of Votes cast WITHELD | | Appointment of Auditors | 93,208,143 | 79.89% | 23,459,321 | 20.11% |

The Company's shareholders also authorized, ratified, confirmed and approved the Company's Stock Option Plan, as follows:

| | Votes FOR | % of Votes cast FOR | Votes AGAINST | % of Votes cast AGAINST | | Stock Option Plan | 102,881,374 | 89.83% | 11,649,732 | 10.17% |

ARTEMIS GOLD INC. On behalf of the Board of Directors

_"Steven Dean" _Chairman and Chief Executive Officer +1 604 558 1107

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Artemis Gold Inc.

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