Legend Adopts Advance Notice Policy

Legend Gold Corp. (the "Company" or "Legend Gold") (TSX VENTURE:LGN) announces
the adoption by its Board of Directors of an Advance Notice Policy in respect of
the election of directors. 


The purpose of the Policy is to provide shareholders, directors and management
of the Company with a clear framework for nominating persons for election as
directors of the Company. No person will be eligible for election unless
nominated in accordance with the Policy.


The Policy was adopted to further the Company's commitments to: (i) facilitating
an orderly and efficient annual general or, where the need arises, special
meeting, process; (ii) ensuring that all shareholders receive adequate notice of
the director nominations and sufficient information regarding all director
nominees; and (iii) allowing shareholders to register an informed vote after
having been afforded reasonable time for appropriate deliberation. 


The Policy requires advance notice to the Company where nominations of persons
for election to the Board of Directors are made by shareholders. The Policy
fixes a deadline by which nominations of potential directors must be submitted
to the Company prior to any annual or special meeting of shareholders and sets
forth the information that must be included in the notice to the Company. 


For annual general meetings of shareholders, notice to the Company of
nominations of potential directors must be made not less than 35 days and not
more than 60 days prior to the date of the meeting but if the annual meeting is
to be held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement.


For special general meetings of shareholders called for the purpose of electing
directors (whether or not called for other purposes), notice to the Company of
nominations of potential directors must be made not later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made.


Pursuant to the terms of the Policy, the Company will seek shareholder
ratification of the Policy at its next annual and special general meeting of
shareholders. The Company also intends to formalize the Policy by, subject to
obtaining shareholder approval at that meeting, incorporating its terms into its
By-Laws. 


The full text of the Policy is available under the Company's profile at
www.sedar.com and on the Company's website (www.legendgold.com).


About Legend Gold

Legend Gold is a mineral exploration and development company focused on
exploring for gold in the Republic of Mali, West Africa. Legend Gold's fifteen
main projects include the Lakanfla, Diba, Badiazila, Mougnina, and Tiekoumala
among others. There have been significant discoveries made at Diba, Lakanfla and
Tiekoumala. Please visit Legend Gold's website www.legendgold.com to view
project details.


This press release has been prepared by Legend Gold Corp. Neither the TSX
Venture Exchange nor its Regulation Service Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.


Statements contained in this news release that are not historical facts are
"forward-looking information" or "forward-looking statements" (collectively,
"Forward-Looking Information") within the meaning of applicable Canadian
securities legislation and the United States Private Securities Litigation
Reform Act of 1995. Forward-Looking Information includes, but is not limited to,
disclosure regarding possible events, conditions or financial performance that
is based on assumptions about future economic conditions and courses of action;
the timing and costs of future exploration activities on the Company's
properties; success of exploration activities; permitting time lines and
requirements; time lines for technical reports; planned exploration and
development of properties and the results thereof; and planned expenditures and
budgets and the execution thereof. In certain cases, Forward-Looking Information
can be identified by the use of words and phrases such as "plans", "expects" or
"does not expect", "is expected", budget", "scheduled", "suggest", "optimize",
"estimates", "forecasts", "intends", "anticipates", "potential" or "does not
anticipate", believes", "anomalous" or variations of such words and phrases or
statements that certain actions, events or results "may", "could", "would",
"might" or "will be taken", "occur" or "be achieved". In making the
forward-looking statements in this news release, the Company has applied several
material assumptions, including, but not limited to, that the current
exploration and other objectives concerning its mineral projects can be achieved
and that its other corporate activities will proceed as expected; that the
current price and demand for gold will be sustained or will improve; that
general business and economic conditions will not change in a materially adverse
manner; the continuity of the price of gold and other metals, economic and
political conditions and operations.

Forward-Looking Information involves known and unknown risks, uncertainties and
other factors which may cause the actual results, performance or achievements of
the Company to be materially different from any future results, performance or
achievements expressed or implied by the Forward-Looking Information. Such risks
and other factors include, among others, risks related to the availability of
financing on commercially reasonable terms and the expected use of proceeds;
operations and contractual obligations; changes in exploration programs based
upon results of exploration; future prices of metals; availability of third
party contractors; availability of equipment; failure of equipment to operate as
anticipated; accidents, effects of weather and other natural phenomena and other
risks associated with the mineral exploration industry; environmental risks;
certainty of mineral licenses; community and governmental relations; delays in
obtaining governmental approvals or financing; fluctuations in mineral prices;
the nature of mineral exploration and mining and the uncertain commercial
viability of certain mineral deposits; the Company's lack of operating revenues;
governmental regulations and the ability to obtain necessary licenses and
permits; changes in environmental laws and regulations and changes in the
application of standards pursuant to existing laws and regulations which may
increase costs of doing business and restrict operations; risks related to
dependence on key personnel; and estimates used in financial statements proving
to be incorrect; as well as those factors discussed in the Company's public
disclosure record. Although the Company has attempted to identify important
factors that could affect the Company and may cause actual actions, events or
results to differ materially from those described in Forward-Looking
Information, there may be other factors that cause actions, events or results
not to be as anticipated, estimated or intended. There can be no assurance that
Forward-Looking Information will prove to be accurate, as actual results and
future events could differ materially from those anticipated in such statements.
Accordingly, readers should not place undue reliance on Forward-Looking
Information. Except as required by law, the Company does not assume any
obligation to release publicly any revisions to Forward-Looking Information
contained in this news release to reflect events or circumstances after the date
hereof or to reflect the occurrence of unanticipated events.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Legend Gold Corp.
Douglas Perkins
President and Chief Executive Officer
(604) 696 9396 or Mobile: (514) 806 6788
dperkins@legendgold.com
www.legendgold.com
Logan Energy (TSXV:LGN)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024