News Releases

Results of Annual General Meeting

October 23, 2017

Vancouver, British Columbia - Providence Gold Mines Inc. (the "Company") announces that at the Annual General Meeting of shareholders (the "Meeting") held on October 23, 2017, Messrs. Robert Eadie, Ronald Allan Coombes, Gary Arca and John Kowalchuk were appointed directors of the Company. The shareholders reappointed Wolrige Mahon LLP, Chartered Accountants as the Company's auditors, approved the Company's 10% rolling stock option and the amendment of the Company's articles to allow for the direct registration system of the Company's securities.

Subsequent to the Meeting, the board of Directors appointed Mr. Robert Eadie as Chairman, Mr. Ronald Allan Coombes as President and Chief Executive Officer, and Mr. Gary Arca as Chief Financial Officer and Corporate Secretary of the Company.

ON BEHALF OF THE BOARD

"Ronald Coombes"
Ronald Coombes, President & CEO

FOR FURTHER INFORMATION PLEASE CONTACT:
Telephone: 1-604-602-4935
Facsimile: 1-604-602-4936
Contact: Ronald Coombes
Mobile: 1- 604- 724-2369
rcoombes@providencegold.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.

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