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Enter Symbol
or Name
USA
CA



Gold Standard Ventures Corp
Symbol GSV
Shares Issued 207,599,874
Close 2016-07-04 C$ 2.50
Market Cap C$ 518,999,685
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Gold Standard holders re-elect five directors at AGM

2016-07-04 17:27 ET - News Release

Mr. Jonathan Awde reports

GOLD STANDARD REPORTS ON RESULTS OFANNUAL MEETING OF SHAREHOLDERS

Gold Standard Ventures Corp. has released the results of its annual general meeting of shareholders held on June 30, 2016. A total of 103,410,529 common shares were voted at the meeting, representing 50.09 per cent of the issued and outstanding common shares of the company on the record date.

All matters presented for approval at the meeting were duly authorized and approved, as follows:

  1. Election of all management nominees to the board of directors of the company;
  2. Appointment of Davidson & Company LLP as auditor of the company for the ensuing year;
  3. Authorization of the directors to fix the auditor's remuneration;
  4. Ratify and approve the company's existing rolling stock option plan.

Detailed voting results for the election of directors were as set out in the attached table.

                               VOTING RESULTS FOR RE-ELECTION OF DIRECTORS

Director                                 Votes for                 Votes withheld           Percentage for

Jonathan T. Awde                        99,875,430                      3,496,919                    96.62%
Robert J. McLeod                       102,112,680                      1,259,669                    98.78
Richard S. Silas                        99,874,630                      3,497,719                    96.62
Jamie D. Strauss                       103,346,349                         26,000                    99.97
William E. Threlkeld                    99,556,380                      3,815,969                    96.31

All of the five listed directors were re-elected to the board.

We seek Safe Harbor.

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