Gold Standard Announces Meeting Results
June 27 2018 - 5:44PM
Gold Standard Ventures Corp. (TSX:GSV) (NYSE
AMERICAN:GSV) (“Gold Standard” or the “Company”) announces that all
resolutions were passed at the Annual General and Special Meeting
of Shareholders (the “Meeting”) held on Wednesday, June 27, 2018,
in Elko, Nevada.
At the Meeting, all director nominees listed in
the Company’s management information circular dated May 14, 2018,
were elected as directors of the Company. Had a poll been taken,
the detailed results of the votes cast by proxy in respect of the
election of the directors is set out below.
|
|
|
Director |
Votes For |
Percentage For |
Jonathan T. Awde |
121,416,093 |
99.01% |
D. Bruce McLeod |
121,308,936 |
98.93% |
Robert J. McLeod |
121,334,908 |
98.95% |
Jamie D. Strauss |
121,339,938 |
98.95% |
William E. Threlkeld |
121,414,144 |
99.01% |
Alex Morrison |
117,293,441 |
95.65% |
Zara Boldt |
121,307,378 |
98.93% |
Ron Clayton |
121,388,964 |
98.99% |
|
|
|
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 set the number of directors for the ensuing year at eight. |
121,342,776 |
98.95% |
To appoint Davidson & Company LLP, Chartered Professional
Accountants, as auditor of the Companyfor the ensuing year and to
authorize the directors to fix the remuneration to be paid to the
auditor. |
157,935,832 |
99.55% |
To pass an ordinary resolution to confirm and approve amendments to
the articles of the Company(the “Articles”) to adopt advance notice
provisions for the nomination of directors. |
110,273,344 |
89.93% |
To pass an ordinary resolution to confirm and approve additional
amendments to the Articles. |
121,030,585 |
98.70% |
|
|
|
ABOUT GOLD STANDARD VENTURES –
Gold Standard is an advanced stage gold exploration company focused
on district scale discoveries on its Railroad-Pinion Gold Project,
located within the prolific Carlin Trend. The 2014 Pinion and Dark
Star gold deposit acquisitions offer Gold Standard a potential
near-term development option and further consolidates the Company’s
premier land package on the Carlin Trend. The Pinion deposit has a
mineral resource estimate prepared in accordance with NI 43-101
Standards of Disclosure for Mineral Projects (“NI 43-101”)
consisting of an Indicated Mineral Resource of 31.61 million tonnes
grading 0.62 g/t Au, totaling 630,300 ounces of gold and an
Inferred Mineral Resource of 61.08 million tonnes grading 0.55 g/t
Au, totaling 1,081,300 ounces of gold, using a cut-off grade of
0.14 g/t Au. The Dark Star deposit, 2.1 km to the east of Pinion,
has a mineral resource estimate prepared in accordance with NI
43-101 consisting of an Indicated Mineral Resource of 15.38 million
tonnes grading 0.54 g/t Au, totaling 265,100 ounces of gold and an
Inferred Mineral Resource of 17.05 million tonnes grading 1.31 g/t
Au, totaling 715,800 ounces of gold, using a cut-off grade of 0.2 g
Au/t. The North Bullion deposit, 7 km to the north of Pinion, has a
mineral resource estimate prepared in accordance with NI 43-101
consisting of an Indicated Mineral Resource of 2.92 million tonnes
grading 0.96 g/t Au, totaling 90,100 ounces of gold and an Inferred
Mineral Resource of 10.97 million tonnes grading 2.28 g/t Au,
totaling 805,800 ounces of gold, using a cut-off grade of 0.14 g
Au/t for near surface oxide and 1.25 to 2.25 g Au/t for near
surface sulfide and underground sulfide respectively.
Neither the TSX nor its regulation services
provider nor the NYSE AMERICAN accepts responsibility for the
adequacy or accuracy of this news release.
CAUTIONARY NOTE REGARDING FORWARD-LOOKING
STATEMENTS
This news release contains forward-looking
statements, which relate to future events or future performance and
reflect management’s current expectations and assumptions. Such
forward-looking statements reflect management’s current beliefs and
are based on assumptions made by and information currently
available to the Company. All statements, other than statements of
historical fact, included herein including, without limitation,
statements about our potential near term development option are
forward looking statements. By their nature, forward-looking
statements involve known and unknown risks, uncertainties and other
factors which may cause our actual results, performance or
achievements, or other future events, to be materially different
from any future results, performance or achievements expressed or
implied by such forward-looking statements. Risk factors affecting
the Company include, among others: the results from our exploration
programs, global financial conditions and volatility of capital
markets, uncertainty regarding the availability of additional
capital, fluctuations in commodity prices; title matters; and the
additional risks identified in our filings with Canadian securities
regulators on SEDAR in Canada (available at www.sedar.com) and with
the SEC on EDGAR (available at www.sec.gov/edgar.shtml). These
forward-looking statements are made as of the date hereof and,
except as required under applicable securities legislation, the
Company does not assume any obligation to update or revise them to
reflect new events or circumstances.
CAUTIONARY NOTE FOR U.S. INVESTORS REGARDING RESERVE AND
RESOURCE ESTIMATES
All resource estimates reported by the Company
were calculated in accordance with NI 43-101 and the Canadian
Institute of Mining and Metallurgy Classification system. These
standards differ significantly from the requirements of the U.S.
Securities and Exchange Commission for descriptions of mineral
properties in SEC Industry Guide 7 under Regulation S-K of the U.
S. Securities Act of 1933. In particular, under U. S. standards,
mineral resources may not be classified as a “reserve” unless the
determination has been made that mineralization could be
economically and legally produced or extracted at the time the
reserve determination is made. Accordingly, information in
this press release containing descriptions of the Company’s mineral
properties may not be comparable to similar information made public
by US public reporting companies.
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
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