Caldas Gold Announces Voting Results of the Special Meeting of Shareholders Held Today
June 25 2020 - 5:17PM
Caldas Gold Corp.’s (TSX-V: CGC; OTCQX: ALLXF) Special Meeting of
Shareholders was held today. The detailed results of the votes for
each matter acted upon are set out below:
Item |
Description of matter |
Outcome |
Voted |
Voted (%) |
1. |
Fixing the number of directors at seven. |
Approved |
43,155,581 For0 Against |
100.00%0.00% |
2. |
The election of the following individuals as directors of the
Corporation to hold office until the next annual meeting of the
Corporation or until their successors are appointed or
elected: |
|
|
|
Belinda Labatte |
Approved |
43,155,581 For0 Against |
100.00%0.00% |
Humberto Calderon Berti |
Approved |
43,155,581 For0 Against |
100.00%0.00% |
3. |
Approval of the Stock Option Plan of the Corporation which fixes
the maximum aggregate number of shares reserved for issuance under
the plan at 10% of the issued and outstanding common shares of the
Corporation, as more particularly described in the Management
Information Circular. |
Approved |
42,880,506 For75 Against |
100.00%0.00% |
4. |
Approval of the Stock Option Grant of the Corporation which
approves the issuances of 4,550,000 stock options pursuant the
Corporation’s Stock Option Plan to executive directors, officers,
employees and consultants of the Corporation, as more particularly
described in the Management Information Circular.
|
Approved |
42,940,506 For75 Against |
100.00%0.00% |
5. |
Approval of the Directors Deferred Share Unit Plan and all
unallocated deferred share units, rights or other entitlements
available thereunder, as more particularly described in the
Management Information Circular. |
Approved |
42,940,506 For75 Against |
100.00%0.00% |
6. |
Approval of the Deferred Share Unit Grant of the Corporation with
approves the issuance of 180,000 Deferred Share Units pursuant to
the Corporation’s Directors Deferred Share Unit Plan to
non-executive directors of the Corporation, as more particularly
described in the Management Information Circular. |
Approved |
43,155,506 For75 Against |
100.00% 0.00% |
7. |
Approval of the Advance Notice Policy, which was adopted by the
Board of Directors of the Corporation on March 12, 2020, as more
particularly described in the Management Information Circular.
|
Approved |
43,155,356 For225 Against |
100.00%0.00% |
8. |
Appointing KPMG LLP as auditors of the Corporation at a
remuneration to be fixed by the directors. |
Approved |
43,155,829 For0 Withheld |
100.00%0.00% |
About Caldas Gold
Caldas Gold is a
Canadian junior mining company
currently advancing a prefeasibility
study for a major expansion and
modernization of its underground mining operations at its Marmato
Project in the Department of Caldas, Colombia with mineral
resources of 2.0 million ounces
of gold in the Measured and
Indicated categories and 3.3 million
ounces in the Inferred category. A
Preliminary Economic Assessment study
(Preliminary Economic Assessment Report,
Marmato Project, Colombia, dated February 6, 2020
completed by SRK Consulting (U.S.), Inc.) is available on the
Company’s SEDAR profile at www.sedar.com.
Additional information on Caldas Gold can be
found on its website at www.caldasgold.ca and by reviewing
its profile on SEDAR at www.sedar.com.
For Further Information, Contact:Mike
DaviesChief Financial Officer (416)
360-4653investorrelations@caldasgold.com
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