To: Steve Stakiw who wrote (3894 ) 3/2/1999 5:13:00 PM From: Steve Stakiw Read Replies (2) | Respond to of 4057
Fairmile Receives Overwhelming Approval of AGM Resolutions and Re-elects Directors FAIRMILE GOLD CORPORATION March 2, 1999 ASE: FLA Fairmile Receives Overwhelming Approval of AGM Resolutions and Re-elects Directors Vancouver, BC - Fairmile Gold Corporation (Fairmile, ASE: FLA) is pleased to report the results of its Annual General Meeting, held February 26th in Vancouver. Approximately 50% of the Corporation's issued and outstanding shares were represented via proxy at the meeting. An overwhelming majority of those shares approved all of the ordinary and special resolutions and elected each of the directors. Each resolution was approved by at least 92.3% of those shares voted by proxy. Joseph Anthony Kizis, Jr., J. Michael Mackey, and Thomas R. Kelly were re-elected directors by 99.6% of those shares voted by proxy. Fairmile is a gold exploration company concentrating in Nevada. The Corporation is currently seeking joint-venture partners for its two Nevada properties: the Buffalo Valley project located along the Battle Mountain/Eureka Gold Trend and the Highland Project located along the Walker Lane Gold Trend. The Corporation also continues to evaluate new exploration opportunities. Visit Fairmile's Web Site at fairmile.com (currently being updated) or contact Investor Relations at 1-888-599-6777 for more information. "Joseph Anthony Kizis, Jr." Joseph Anthony Kizis, Jr., President and CEO This News Release contains forward-looking statements that are subject to various risks and uncertainties. Such statements contained herein represent management's best judgement as of this date based on information currently available. Actual results may differ materially from those currently anticipated in these statements. The Alberta Stock Exchange has neither approved nor disapproved the information contained herein. For further information: Telephone: 1-888-599-6777 Toll Free Fax: (604) 608-2949