Gold Standard Announces Meeting Results
June 24 2020 - 6:14PM
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 24, 2020, in Vancouver, British Columbia.
At the Meeting, all director nominees listed in
the Company’s management information circular dated May 12, 2020,
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 |
104,847,782 |
98.87% |
D. Bruce McLeod |
104,814,157 |
98.84% |
Robert J. McLeod |
104,794,582 |
98.82% |
Jamie D. Strauss |
104,844,412 |
98.87% |
William E. Threlkeld |
104,876,505 |
98.90% |
Zara Boldt |
104,796,060 |
98.82% |
Ron Clayton |
104,841,195 |
98.87% |
Alex Morrison |
104,840,264 |
98.87% |
|
|
|
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. |
|
145,642,231 |
98.44% |
To pass an ordinary resolution to approve the renewal and
reconfirmation of the Company’s existing shareholder rights
plan. |
|
104,513,313 |
98.56% |
To pass an ordinary resolution to approve the amendment and
restatement of the Company’s restricted share unit award plan. |
|
103,281,878 |
97.40% |
To pass an ordinary resolution to approve the amendment and
restatement of the Company’s stock option plan, as well as all
unallocated stock options under such stock option plan. |
|
103,064,885 |
97.19% |
|
|
|
|
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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