Press Releases

Goldrich Mining Announces Results of AGM

Spokane, WA - November 27, 2013 - Goldrich Mining Company (OTCBB: GRMC) (“Goldrich” or the “Company”) announces results of the Company’s annual meeting of shareholders (the “Meeting”) held in Spokane, Washington on November 26, 2013. The Company is pleased to report that shareholders voted in favor of all items put forward by the Board of Directors.

All eight individuals nominated by the Company for the Board of Directors – David S. Atkinson, Charles C. Bigelow, Kenneth S. Eickerman, Garrick Mendham, William Orchow, Michael G. Rasmussen, William V. Schara and Stephen Vincent – were elected.

Shareholders also voted in favor:

  • To approve an advisory, non-binding, vote for the compensation of the Company’s named executive officers;
  • To approve an advisory, non-binding, vote to determine the frequency of conducting future advisory votes on executive compensation every three years;
  • To approve the Stock Option Plan Amendment;
  • To approve the Bylaws Amendment;
  • To approve the Articles Amendment; and
  • To re-appoint the Company’s independent registered public accounting firm for the fiscal year of 2013.

A total of 69,759,331 common shares and 150,000 preferred shares of the Company were voted by shareholders, representing 73% and 86%, respectively, of total shares issued and outstanding as at the record date of the meeting. 


This news release contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward looking statements concern use of proceeds and potential exercise of the warrants. These statements relate to analyses and other information that are based on forecasts of future results, estimates of amounts not yet determinable and assumptions of management. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, budgets, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as “expects” or “does not expect”, “is expected”, “anticipates” or “does not anticipate”, “plans”, “estimates” or “intends”, or stating that certain actions, events or results “may”, “could”, “would”, “might”, “should” or “will” be taken, occur or be achieved) are not statements of historical fact and may be forward-looking statements. Forward-looking statements are subject to a variety of known and unknown risks, uncertainties and other factors which could cause actual events or results to differ from those expressed or implied by the forward-looking statements. Investors should not place undue reliance on any forward-looking statement and should consider the uncertainties and risks discussed in in the Company’s latest Annual Report on Form 10-K and Quarterly Report on Form 10-Q under the heading “Risk Factors”, filed with the U.S. Securities and Exchange Commission (the “SEC”) and available on the SEC website or, as well as the Company’s other SEC filings. We disclaim any obligation subsequently to revise any forward-looking statements to reflect events or circumstances after the date of such statements or to reflect the occurrence of anticipated or unanticipated events, except as required by law.

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