| September 14, 2012 Results Of Annual General Meeting | |
| Vancouver, British Columbia -- Cortez Gold Corp. (TSXV: CUT) ("Cortez" or the "Company") is pleased to announce that its shareholders have approved all resolutions presented to them at the annual general meeting of the Company held on September 13, 2012. The shareholders re elected four directors to the board, namely Robert Eadie (President & Chief Executive Officer), Gary Arca (Chief Financial Officer & Corporate Secretary), David Gunning and Andrew de Verteuil. The shareholders also reappointed BDO Canada LLP, Chartered Accountants, as the Company's auditors and ratified and approved the Company's 10% rolling stock option plan and ancillary matters thereto. ON BEHALF OF THE BOARD of Cortez Gold Corp. (sgd.) "Robert Eadie" President & Chief Executive Officer For further information please contact: Robert Eadie, President and CEO Cortez Gold Corp. Suite 750, 580 Hornby Street, Box 113 Vancouver, British Columbia V6C 3B6 Tel: (604) 602-4935 • Fax: (604) 602-4936 Email: info@cortezgoldcorp.com 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. | |
You can view the Next News Releases item: Tue Jan 15, 2013, Cortez Appoints New CEO You can view the Previous News Releases item: Fri Jun 15, 2012, Construction Underway on Gold-Silver Processing Plant You can return to the main News Releases page, or press the Back button on your browser. |
