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Contango ORE, Inc. Announces Plans for 2021 and Launch of New Company Website

Press release content from Business Wire. The AP news staff was not involved in its creation. Contango ORE, Inc. Announces Plans for 2021 and Launch of New Company Website January 19, 2021 GMT HOUSTON (BUSINESS WIRE) Jan 19, 2021 Contango ORE, Inc. (“CORE” or the “Company”) (OTCQB: CTGO) announced today Exploration Plans for 2021 as well as the launch of a new Company website. Please visit the new website at www.contangoore.com. Corporate Update The Company is pleased to announce that it has a new Company website: www.contangoore.com. We welcome shareholders and investors to visit the site and learn more about the Company’s history and projects, as well as our plans to continue to build shareholder value. The Company’s investor relations information, including press releases, links to the Company’s filings with the U.S. Securities and Exchange Commission, the charters of the committees of the Company’s Board of Directors, and the Company’s Code of Ethics, ca

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Contango ORE, Inc. Announces Results of the Annual Meeting of Stockholders; Calendar Year 2021 Budget for Joint Venture Company

The following proposals were also approved by the stockholders: The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2021; The approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of its common stock from 30,000,000 shares to 45,000,000 shares; The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers; The approval, on a non-binding advisory basis, of an annual advisory vote on the compensation of the Company’s named executive officers; and The grant of discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary to solicit additional proxies.

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