Excel Gold Mining Inc fka EGM

[Lexit]

There was some "quiet" movement in that direction recently:


Excel Gold appoints Rougerie director, committee member
2011-09-20 17:41 ET - News Release
Mr. Jacques Monette reports
EXCEL GOLD MINING INC. IS PLEASED TO ANNOUNCE THE APPOINTMENT OF MR. YVES ROUGERIE AS A MEMBER OF THE BOARD AND AS MEMBER OF THE GEOLOGIC RESOURCE EVALUATION COMMITTEE
Excel Gold Mining Inc. has appointed Yves Rougerie as a member of the board of directors and as member of the geologic resource evaluation committee.
The company welcomes Mr. Rougerie to its board of directors. Following the resignation of two of its officers at the end of July, 2011, the company became in default with Toronto Stock Exchange policy to maintain a minimum of three board members. The addition of Mr. Rougerie will not only fill the vacant seat on the board to become compliant with the exchange policy, but, as well, he will fill a very important role in the company's current and future development phase for the resource calculation of the Montauban mining territory and preparation of an NI-43-101-compliant report.
About Mr. Rougerie
Mr. Rougerie graduated in 1983, BSc, Earth sciences, geology, from Universite du Quebec a Montreal (Quebec) and is a member of the Quebec Order of Geologists.
Mr. Rougerie has been co-chairman, president and chief executive officer of Abitex Resources Inc., Val d'Or, Que., since 2008. He has over 30 years of mineral exploration experience and has been in the mining geology industry across North America. Most of the experience accumulated has been in gold, base metal and uranium exploration, as well as in mining development in northwestern Quebec's Abitibi mineral belt.
The company will provide further updates to its shareholders this week, now that the board of directors is compliant with the exchange policy and that decisions can be taken objectively in the best interests of the company's shareholders. The company would like to apologize to its shareholders for these delays, but it assures them of the full dedication to move forward and the company is taking all necessary steps to begin trading as soon as possible.
For more information, please visit the corporate website.

Excel Gold Mining directors Chodos, Dufresne resign


2011-08-30 10:50 ET - News Release


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Mr. Jacques Monette reports

EXCEL GOLD MINING ANNOUNCES THE RESIGNATIONS OF MR. CLAUDE DUFRESNE AND MR. PETER CHODOS AS DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE MONTREAL, QUEBEC

Excel Gold Mining Inc. directors Peter Chodos and Claude Dufresne have resigned as independent directors and members of the audit committee of the company effective as of July 18, 2011.

Following decision 2011-026-001 rendered by the Bureau de Decision et de Revision des Valeurs Mobilieres du Quebec on July 11, 2011, on ex-parte cease trading orders requested the Autorite des Marches Financiers on 35 parties including the company, after an inquiry was made by the AMF, but where such request for an order on the company was rejected by the Bureau, and the TSX Venture Exchange subsequent decision to halt the trading of the company's stock until certain verifications are made, both directors who had joined the board only in December, 2010, have chosen to resign since they felt that they have no information or knowledge of what could have happen prior to their terms. The board would like to thank them for their support and wish them all the best in their future endeavour. The remaining board members wish to appoint at least one new replacement independent director as soon as the stock resumes trading.


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