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%
© 2024 Canjex Publishing Ltd. All rights reserved.