Gold Standard Ventures Corp. (TSX: GSV, NYSE AMERICAN:GSV) (“Gold Standard” or the “Company”) announces that all resolutions were passed at the Annual General Meeting of Shareholders (the “Meeting”) held on Wednesday, June 26, 2019, in Vancouver, British Columbia.

At the Meeting, all director nominees listed in the Company’s management information circular dated May 14, 2019, were elected as directors of the Company. Had a poll been taken, the detailed results of the votes cast by proxy and in person in respect of the election of the directors is set out below.

Director Votes For Percentage For
Jonathan T. Awde 142,501,960 99.37%
D. Bruce McLeod 142,559,636 99.42%
Robert J. McLeod 141,697,763 98.81%
Jamie D. Strauss 141,838,136 98.91%
William E. Threlkeld 141,817,905 98.90%
Zara Boldt 142,538,503 99.40%
Ron Clayton 142,534,865 99.40%
Alex Morrison 142,431,208 99.33%
     

In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before the Meeting is set out below.

Description of Matter   Votes For Percentage For
To appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.   142,804,546 99.59%

On behalf of the Board of Directors,

“Jonathan Awde”

Jonathan Awde, President and Director

FOR FURTHER INFORMATION PLEASE CONTACT: Jonathan Awde President Tel:      604-669-5702 Email: info@goldstandardv.com Website: www.goldstandardv.com

 

Gold Standard Ventures (AMEX:GSV)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Gold Standard Ventures Charts.
Gold Standard Ventures (AMEX:GSV)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Gold Standard Ventures Charts.