Fresnillo plc – Board Changes

Board Changes

Fresnillo plc (the “Company”) announces that the Nominations Committee has recommended to the board of directors of the Company (“the Board”), and the Board has agreed, that Mr Luis Robles be proposed for election as an independent non-executive director of the Company at the 2019 annual general meeting, which is due to be held on 21 May 2019 (the “AGM”), with his appointment to take effect from the conclusion of the AGM.

Fresnillo plc – Cambios a la Junta


Fresnillo plc (la “Compañía”) anuncia que el Comité de Nominaciones ha recomendado a la junta directiva de la Compañía (“la Junta”), y la Junta acordó que se proponga la elección del Sr. Luis Robles como no ejecutivo independiente. Director de la Compañía en la reunión general anual de 2019, que se celebrará el 21 de mayo de 2019 (la “Junta General de Accionistas”), y su nombramiento entrará en vigencia a partir de la conclusión de la Junta General Anual.

VVC Exploration Corporation Welcomes Emily King to its Board of Directors 

vvc welcomes emily to its board of directors

TORONTO, ONTARIO – April 10th, 2019 – VVC Exploration Corporation (“VVC” or the “Company”) (TSX‐V:VVC) is pleased to announce that Ms. Emily King has agreed to join the Board of Directors, following the resignation of Mr. Michel Lafrance.  VVC would like to thank Mr. Lafrance, who served the Company as Director since July 2006 and as Secretary‐Treasurer since December 2002, and who will remain as a part of the Management Team and as Secretary‐Treasurer of the Company.

Sierra Metals Announces Changes to the Board of Directors with the Appointment of Ricardo Arrarte and the Resignation of Philip Renaud


TORONTO–(BUSINESS WIRE)– Sierra Metals Inc. (TSX: SMT) (BVL: SMT) (NYSE AMERICAN: SMTS) (“Sierra Metals” or “the Company”) announces the appointment of Mr. Ricardo Arrarte to the Board of Directors who will ll the vacancy left by the resignation of Mr. Philip Renaud who is resigning to focus more of his time on other business ventures. These changes are eective immediately.

Auxico Appoints Joseph Lau to Board of Directors

Auxico Resources Canada Inc

MONTREAL, April 01, 2019 (GLOBE NEWSWIRE) — Auxico Resources Canada Inc. (CSE: AUAG) would like to inform shareholders of changes to its board of directors. The Company announces that Marc Filion has resigned from the board of directors, for personal reasons. The board and management of Auxico would like to thank Mr. Filion for his valued contributions to the Company over the past three years, and we wish him the very best in the future.

Coeur Appoints Former Nevada Governor Brian E. Sandoval to Board of Directors and Announces Proactive Adoption of Proxy Access to Further Enhance its Best-inClass Corporate Governance Profile


Chicago, Illinois – March 11, 2019 – Coeur Mining, Inc. (“Coeur” or the “Company”) (NYSE: CDE) today announced the appointment of Brian E. Sandoval, former Governor of Nevada, to the Company’s Board of Directors and its Environmental, Health, Safety and Corporate Responsibility Committee effective March 8, 2019.

Alio Gold Announces Resignation of CEO


VANCOUVER, British Columbia, March 05, 2019 (GLOBE NEWSWIRE) — Alio Gold Inc. (TSX, NYSE AMERICAN: ALO) (“Alio Gold” or the “Company”), today announces that Chief Executive Officer, Greg McCunn, has advised the Board that he will be resigning to pursue another opportunity.  Mr. McCunn’s departure will be effective in March, following completion of the year end financial reporting process.

Aztec Minerals Appoints Marc Prefontaine and David Jones to Advisory Committee


Vancouver, Canada – February 19, 2019 – Aztec Minerals Corp. (AZT: TSX-V, OTCQB: AZZTF) reports the appointments of Mr. Marc Prefontaine and Dr. David Jones to the company’s newly formed Business and Technical Advisory Committee. As advisors, David and Marc bring their extensive exploration and business experience and contacts to complement management’s expertise on the path to discovery.

Boleo Project Update


TORONTO, Feb. 19, 2019 — Camrova Resources Inc., (the “Company”) (TSX-V: CAV – OTC: BAJFF,SSE:CAVCL,CAVUSA) is pleased to report that two Camrova board members, Tom Ogryzlo (Interim CEO) and Wolf Seidler, attended both a Shareholders Meeting and a Board Meeting of Minera y Metalúrgica del Boleo, S.A. P.I. de C.V. (“MMB”) at site on January 25, 2019. They were presented with an update on operations for 2018 and projections for 2019 and had the opportunity to tour the underground mines. Further details relating to results of the 2018 operations and 2019 forecasts are
provided below