Golden Star Announces Results of Annual General Meeting of Shareholders
May 06 2021 - 4:18PM
PR Newswire (US)
TORONTO, May 6, 2021 /PRNewswire/ - Golden Star
Resources Ltd. (NYSE American: GSS) (TSX: GSC) (GSE:
GSR) ("Golden Star" or the "Company") is pleased to announce
that all resolutions at today's annual general meeting of
Golden Star shareholders were duly
passed.
|
Resolution
#1
|
Votes
For
|
Votes
Withheld
|
Percentage of
Votes For
|
Percentage of
Votes Withheld
|
|
To elect the
following persons as directors of the Company:
|
|
|
|
|
|
(a) Timothy C.
Baker
|
74,651,061
|
462,801
|
99.38%
|
0.62%
|
|
(b) Karen
Akiwumi-Tanoh
|
74,596,754
|
517,108
|
99.31%
|
0.69%
|
|
(c) Gilmour
Clausen
|
74,649,672
|
464,190
|
99.38%
|
0.62%
|
|
(d) Gerard De Hert
|
74,700,014
|
413,848
|
99.45%
|
0.55%
|
|
(e) Anu Dhir
|
74,634,864
|
478,998
|
99.36%
|
0.64%
|
|
(f) Ani A.
Markova
|
74,597,386
|
516,476
|
99.31%
|
0.69%
|
|
(g) Karim M. Nasr
|
74,626,895
|
486,967
|
99.35%
|
0.65%
|
|
(h) Craig J.
Nelsen
|
74,605,715
|
508,147
|
99.32%
|
0.68%
|
|
(i) Mona H.
Quartey
|
74,619,517
|
494,345
|
99.34%
|
0.66%
|
|
(j) Andrew M.
Wray
|
74,652,832
|
461,030
|
99.39%
|
0.61%
|
|
|
Resolution
#2
|
Votes
For
|
Votes
Withheld
|
Percentage of
Votes For
|
Percentage of
Votes Withheld
|
|
To re-appoint
PricewaterhouseCoopers LLP as the auditor of the Company and to
authorize the directors of the Company to fix the auditor's
remuneration
|
84,666,557
|
690,264
|
99.19%
|
0.81%
|
|
|
Resolution
#3
|
Votes
For
|
Votes
Against
|
Percentage of
Votes For
|
Percentage of
Votes Against
|
|
To pass, with or
without variation, a non-binding advisory resolution on Golden
Star's approach to executive compensation (1)
|
74,499,532
|
614,330
|
99.18%
|
0.82%
|
|
Note (1): as
described in more detail in the management information circular of
the Company dated March 19, 2021.
|
Company Profile:
Golden Star is an established
gold mining company that owns and operates the Wassa underground
mine in Ghana, West Africa.
Listed on the NYSE American, the Toronto Stock Exchange and the
Ghana Stock Exchange, Golden Star is
focused on delivering strong margins and free cash flow from the
Wassa mine. As the winner of the Prospectors & Developers
Association of Canada 2018
Environmental and Social Responsibility Award, Golden Star remains committed to leaving a
positive and sustainable legacy in its areas of operation.
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SOURCE Golden Star Resources Ltd.
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