To: Goose94 who wrote (18583 ) 8/18/2016 8:08:02 PM From: Goose94 Read Replies (1) | Respond to of 203641 Carpathian Gold (CPN-Cse) name change to Euro Sun Mining. Consolidation of the company's common shares on the basis of one new common share for up to every 20 existing common shares. Aug 8, '16 - NR Carpathian Gold is pleased to announce the results of the Company's Annual General Meeting ("AGM") held on August 4, 2016. All matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Management Information Circular, both dated July 6, 2016, were approved by the requisite majority of votes cast at the AGM. A total of 363,419,765 common shares, representing 40% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. The Company's existing directors being Stan Bharti, Guy Charette, David Danzinger, Matt Simpson and Peter Tagliamonte were re-elected. In addition, the Company would like to welcome Scott Moore and Justin Reid who were also elected to serve on the Company's Board of Directors. Shareholders also approved the following: the appointment of McGovern Hurley Cunningham LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors, the ratification and approval of the Advance Notice Policy adopted by the Company, the change of the Company's name to "EURO SUN MINING INC.", a consolidation of the Company's common shares on the basis of one new common share for up to every 20 existing common shares, and the ratification and approval of the Shareholders Rights Plan adopted by the Company. Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com and on the Company's website.About Carpathian Gold Carpathian Gold is a mining company focused on the development of its 100%-owned Rovina Valley gold and copper project located in west-central Romania. Rovina is the second largest gold deposit in Europe.