Brazilian Gold Corporation Announces Annual General Meeting Results
Release No. 11/10
Vancouver, BC, June 25, 2010
Brazilian Gold Corporation (the "Company") announces the re-election of 7 board members at its annual general meeting (the "Meeting") held on June 23, 2010. At the Meeting, the shareholders of the Company approved resolutions including the re-election of Christian Bué, Glen Dickson, Guy Elliott, Alvin Jackson, James Mellon, John (Ian) Stalker and Joanne Yan as directors of the Company, the re-appointment of the MacKay LLP as the Company's auditor, and the ratification of the Company's Incentive Stock Option Plan. Also approval of the disinterested shareholders was received at the Meeting to amend the exercise price of certain incentive stock options of certain insiders of the Company (See News Release 5/09, October 26, 2009).
At the first meeting of the newly constituted Board of Directors held immediately after the Meeting, the following individuals were reappointed as officers of the Company:
Alvin Jackson, Chairman of the Board and Chief Executive Officer
Joanne Yan, President and Acting Chief Financial Officer
Garnet Dawson, Vice President, Exploration
Louis Montpellier, Corporate Secretary
The Board of Directors elected Glen Dickson (Chair), Christian Bué and John (Ian) Stalker as the audit committee; and Christian Bué (Chair), Glen Dickson and James Mellon as the corporate governance and compensation committee.
About Brazilian Gold Corporation
Brazilian Gold Corporation is a Canadian based public company with a focus on acquisition, exploration and development of mineral properties in the Tapajos region of Northern Brazil.
For More Information
Brazilian Gold Coproration
Alvin Jackson, Chairman and Chief Executive Officer
Tel: +1 604 602-8188
Investor Relations
Tom Hart
Tel: +1 403 701-4278
The TSX Venture Exchange neither approved nor disapproved the contents of this news release.