03:39:35 EDT Wed 24 Apr 2024
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or Name
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Gold Standard Ventures Corp
Symbol GSV
Shares Issued 260,042,886
Close 2019-06-26 C$ 1.38
Market Cap C$ 358,859,183
Recent Sedar Documents

Gold Standard shareholders elect eight directors at AGM

2019-06-26 19:45 ET - News Release

Mr. Jonathan Awde reports

GOLD STANDARD ANNOUNCES MEETING RESULTS

All resolutions were passed at the annual general meeting of shareholders, held on June 26, 2019, in Vancouver, B.C.

At the meeting, all director nominees listed in the company's management information circular dated May 14, 2019, 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 in the attached proxy results for election of directors table.

              PROXY RESULTS FOR ELECTION OF DIRECTORS  

Director                         Votes for            Percentage for

Jonathan T. Awde               142,501,960                     99.37%
D. Bruce McLeod                142,559,636                     99.42%
Robert J. McLeod               141,697,763                     98.81%
Jamie D. Strauss               141,838,136                     98.91%
William E. Threlkeld           141,817,905                     98.90%
Zara Boldt                     142,538,503                     99.40%
Ron Clayton                    142,534,865                     99.40%
Alex Morrison                  142,431,208                     99.33%

In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before the meeting is set out in the attached voting results for appointment of auditor table.

                    
                       PROXY RESULTS FOR APPOINTMENT OF AUDITOR   
Description of matter                                             Votes for     Percentage for

To appoint Davidson & Company LLP, chartered professional 
accountant, as auditor of the company for the ensuing year 
and to authorize the directors to fix the remuneration to 
be paid to the auditor                                          142,804,546              99.59%        

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