Doubleview Announces AGSM Results and Appointment of New Board Members

Rhea-AI Summary

Doubleview Gold Corp. announces successful resolutions at the Annual Meeting, re-elects directors and appoints new members to the Board.

Vancouver, British Columbia--(Newsfile Corp. - February 21, 2024) - Doubleview Gold Corp. (TSXV: DBG) (OTCQB: DBLVF) (FSE: 1D4) ("Doubleview"), ("Company") is pleased to announce that at the Company's Annual General and Special Meeting held Tuesday February 20, 2024 (the "Meeting"), all resolutions proposed were duly passed by the shareholders of the Company.

Shareholders of the Company approved of and re-elected Farshad Shirvani, Andrew H. Rees, as Directors for the Company and further approved the new appointment of Mr. Deepak Varshney and Mr. James E. Rainbird as members of its Board of Directors.

Mr. Deepak Varshney is a professional geologist and has over 15 years of experience in the capital markets and mineral exploration and development sector. He has developed long-standing relationships with an extensive network of high net worth retail investors, brokers, and private equity groups, and has personally raised over $40 million in the past 3 years. He is and has been senior management and a director of multiple publicly traded issuers and holds a Bachelor of Science in Earth Sciences from Simon Fraser University.

Mr. James E. Rainbird, BA Econ. Has decades of management and development experience in public and private agencies. He has worked in the financial industry for about 17 years and subsequently held officer and director positions in several junior mining companies. For the past 10 years he has focused on economic development in the public sector. Mr. Rainbird has been a shareholder of the Company for nearly 10 years.

Mr. Chris Cherry did not stand for re-election as a Director of the Company.

Doubleview Gold Corp. thanks Mr. Chris Cherry for his services and welcomes the new Directors to Board of the Company.

Smythe LLP, Chartered professional Accountants, of Vancouver, British Columbia, were re-appointed as the Company's auditor for the ensuing year, and authorized the Board of Directors to fix the remuneration to be paid to the auditor.

The Company's 10% "rolling" stock option plan as well as the Company's equity incentive plan were also approved.

Following the Meeting, the Board of Directors appointed the following officers of the Company: Mr. Farshad Shirvani as President and Chief Executive Officer, and Christopher Cherry as its Chief Financial Officer (the "Management").

The Board of Directors and Management would like to thank all shareholders for their support and confidence.

About Doubleview Gold Corp.: we are a mineral resource exploration and development company, is based in Vancouver, British Columbia, Canada, and is publicly traded on the TSX Venture Exchange (TSXV: DBG) (OTCQB: DBLVF) (GER: A1W038) (FSE: 1D4). Doubleview identifies, acquires and finances precious and base metal exploration projects in North America, particularly in British Columbia. Doubleview increases shareholder value through acquisition and exploration of quality gold, copper and silver properties and the application of advanced state-of-the-art exploration methods. Doubleview's portfolio of strategic properties provides diversification and mitigates investment risk.

On behalf of the Board of Directors,
Farshad Shirvani, President & Chief Executive Officer

For further information please contact:

Doubleview Gold Corp
Farshad Shirvani, President & CEO
T: (604) 678-9587
E: corporate@doubleview.ca

NEITHER 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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/198696

FAQ

Who were re-elected as Directors at Doubleview Gold Corp.'s Annual Meeting?

Farshad Shirvani and Andrew H. Rees were re-elected as Directors.

Who were appointed as new members of the Board of Directors at Doubleview Gold Corp.?

Mr. Deepak Varshney and Mr. James E. Rainbird were appointed as new members of the Board of Directors.

What is Mr. Deepak Varshney's background and experience?

Mr. Deepak Varshney is a professional geologist with over 15 years of experience in capital markets and mineral exploration. He has raised over $40 million in the past 3 years and holds a Bachelor of Science in Earth Sciences.

What is Mr. James E. Rainbird's experience?

Mr. James E. Rainbird has decades of management and development experience in public and private agencies, with a background in the financial industry.