March 15, 2024 – TheNewswire - Vancouver, BC – Acme Gold Company Limited (CSE: AGE) (“Acme” or the “Company”).

 

Management Changes

 

Mark Lotz has resigned as a director and Chief Financial Officer and Secretary of the Company effective immediately. The Company wishes to express its thanks to Mr. Lotz for his contributions to the management of the Company since its inception in 2020. Going forward, the Company has retained Mr. Lotz to remain involved with the Company as a financial advisor pursuant to an Advisory Agreement.

 

With the resignation of Mr. Lotz, the Company’s Board of Directors has made the following management and audit committee appointments:

Officers:

Jason Weber – Chief Executive Officer and President
Donald Crossley – Chief Financial Officer and Secretary

Audit Committee:

Jason Weber (Chairman)
Ronald Britten
Robert Duncan

 

Annual General Meeting

The Company held its Annual General Meeting (“AGM”) as planned on February 27, 2024. At the meeting all matters to be voted on, as listed in the Company’s Notice of Annual General Meeting of Shareholders and the Management Information Circular, were passed by a majority of the votes represented in person and by proxy at the AGM. This includes the election of the directors, the appointment of the auditor, and the ratification and approval of the Company’s existing incentive stock option plan. No new business matters were discussed or voted on at the AGM.

 

About Acme

Acme is engaged in the business of mineral exploration and the acquisition of mineral property assets in Canada. Its objective is to locate and develop economic precious and base metal properties of merit and to conduct exploration on the Old Fort Property.

 

Further information on Acme is available on SEDAR+ (www.sedarplus.ca).

  

On behalf of Acme Gold Company Limited,

 

Don Crossley, CFO

  

For further information, please contact:

 

Don Crossley, CFO

Telephone: 778-835-4411

Email: DonCrossleyCPA@outlook.com

 

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release. No regulatory authority has approved or disapproved the information contained in this news release.

 

This news release includes certain statements that may be deemed “forward-looking statements”. All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration drilling, exploitation activities and events or developments that the Company expects are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, the statements do not guarantee future performance and actual results or developments may differ materially from the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, continued availability of capital and financing, general economic, market or business conditions. Investors are cautioned that any such forward-looking statements are not guarantees of future performance and that actual results or developments may differ materially from those projected in the forward-looking statements.