2014-01-31 01:15:39 -
Toronto, Ontario CANADA, January 30, 2014 /FSC/ - California Gold Mining Inc. (CGM - TSX Venture), ("California Gold" or the "Company") is pleased to announce that at today's annual and special meeting of shareholders, the Company's shareholders elected David Birkenshaw, Michael Churchill, Kevin Cinq-Mars, Patrick Cronin, Ronald LeClair and Alan J. Stephens as directors of the Company. Shareholders also re-appointed MNP LLP Chartered Accountants as the Company's auditors and ratified the advance notice by-law previously approved by the Company's board of directors on September 10, 2013.
A total of 85,741,412 shares were represented at the meeting, being 58.65% of the Company's outstanding shares. Messrs. Birkenshaw, LeClair and Stephens were elected by 99.96% of the votes cast while Messrs. Churchill, Cinq-Mars
and Cronin received an approval of 99.42% of votes cast. The advance notice by-law received the support of 98.25% of shares voted.
Following the meeting, Mr. Churchill commented "I am pleased to be moving forward with our directors who represent a well rounded slate of six, and have a demonstrable track record of creating shareholder value in our industry and across a spectrum of other endeavors."
About California Gold Mining Inc.
California Gold Mining Inc. (formerly Upper Canada Gold Corp. TSX-V:UCC) is focused on developing its flagship Fremont gold project in Mariposa County, California. The project consists of a land package totaling 3,351 acres of historically producing gold mines. The Fremont Property lies within California's prolific Mother Lode Gold Belt that has produced over 50 million oz of gold historically. The Company purchased the property in March 2013.
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.
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Source: California Gold Mining Inc. (TSX-V: CGM) www.caligold.ca
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