20:34:48 EDT Sat 27 Apr 2024
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
Recent Sedar Documents

ORIGINAL: Gold Standard holders re-elect five directors at AGM

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

Received by email:

File: July 4 2016 -GSV - News Release -Reports results on AGM.pdf

            GOLD STANDARD REPORTS ON RESULTS OFANNUAL MEETING OF SHAREHOLDERS

July 4, 2016   Vancouver, B.C.   Gold Standard Ventures Corp. (TSXV: GSV, NYSE MKT:GSV) ("Gold Standard"
or the "Company") announces that the results of its annual general meeting of shareholders held on June 30, 2016. A to
--->tal
of 103,410,529 common shares were voted at the meeting, representing 50.09% of the issued and outstanding common share
--->s
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 auditors remuneration;
4. Ratify and approve the Company's existing "rolling" stock option plan; and

Detailed voting results for the election of directors were as follows:


 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 5 above-listed directors were re-elected to the Board.


ABOUT GOLD STANDARD VENTURES   Gold Standard is an advanced stage gold exploration company focused on
district scale discoveries on its Railroad-Pinion Gold Project, located within the prolific Carlin Trend. The 2014 Pin
--->ion and
Dark Star gold deposit acquisitions offer Gold Standard a potential near-term development option and further consolida
--->tes
the Company's premier land package on the Carlin Trend. The Pinion deposit now has an NI43 -101 compliant resource
estimate consisting of an Indicated Mineral Resource of 31.61 million tonnes grading 0.62 grams per tonne (g/t) gold (
--->Au),
totaling 630,300 ounces of gold and an Inferred Resource of 61.08 million tonnes grading 0.55 g/t Au, totaling 1,081,3
--->00
ounces of gold, using a cut-off grade of 0.14 g/t Au (announced March 15, 2016). The Dark Star deposit, 2.1 km to the 
--->east
of Pinion, has a NI43-101 compliant resource estimate consisting of an Inferred Resource of 23.11 million tonnes gradi
--->ng
0.51 g/t Au, totaling 375,000 ounces of gold, using a cut-off grade of 0.14 g/t Au (announced March 3, 2015). The 2014
---> and
2015 definition and expansion of these two shallow, oxide deposits demonstrates their growth potential.

The scientific and technical content and interpretations contained in this news release have been reviewed, verified a
--->nd
approved by Steven R. Koehler, Gold Standard's Manager of Projects, BSc. Geology and CPG-10216, a Qualified Person as
defined by NI 43-101, Standards of Disclosure for Mineral Projects.

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exch
--->ange)
nor the NYSE MKT accepts responsibility for the adequacy or accuracy of this news release.
                                                                -2-


CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS

This news release contains forward-looking statements, which relate to future events or future performance and reflect
management's current expectations and assumptions. Such forward-looking statements reflect management's current belief
--->s
and are based on assumptions made by and information currently available to the Company. All statements, other than
statements of historical fact, included herein including, without limitation, statements about our proposed financing 
--->are
forward looking statements. By their nature, forward-looking statements involve known and unknown risks, uncertainties
---> and
other factors which may cause our actual results, performance or achievements, or other future events, to be materiall
--->y
different from any future results, performance or achievements expressed or implied by such forward-looking
statements. Risk factors affecting the Company include, among others: the results from our exploration programs, globa
--->l
financial conditions and volatility of capital markets, uncertainty regarding the availability of additional capital, 
--->fluctuations
in commodity prices; title matters; and the additional risks identified in our filings with Canadian securities regula
--->tors on
SEDAR in Canada (available at www.sedar.com) and with the SEC on EDGAR (available at www.sec.gov/edgar.shtml).
These forward-looking statements are made as of the date hereof and, except as required under applicable securities
legislation, the Company does not assume any obligation to update or revise them to reflect new events or circumstance
--->s.

CAUTIONARY NOTE FOR U.S. INVESTORS REGARDING RESERVE AND RESOURCE ESTIMATES

All resource estimates reported by the Company were calculated in accordance with the Canadian National Instrument 43-
101 and the Canadian Institute of Mining and Metallurgy Classification system. These standards differ significantly fr
--->om the
requirements of the U.S. Securities and Exchange Commission for descriptions of mineral properties in SEC Industry Gui
--->de
7 under Regulation S-K of the U. S. Securities Act of 1933. In particular, under U. S. standards, mineral resources ma
--->y not
be classified as a "reserve" unless the determination has been made that mineralization could be economically and lega
--->lly
produced or extracted at the time the reserve determination is made. Accordingly, information in this press release co
--->ntaining
descriptions of the Company's mineral properties may not be comparable to similar information made public by US public
reporting companies.
On behalf of the Board of Directors of Gold Standard,

"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
 

File: July 4 2016 -GSV - News Release -Reports results on AGM.docx


GOLD STANDARD REPORTS ON RESULTS OFANNUAL MEETING OF SHAREHOLDERS
July 4, 2016 - Vancouver, B.C. - Gold Standard Ventures Corp. (TSXV: GSV, NYSE MKT:GSV) ("Gold Standard" or the "Compa
--->ny") announces that the results of its annual general meeting of shareholders held on June 30, 2016. A total of 103,41
--->0,529 common shares were voted at the meeting, representing 50.09% 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 auditors remuneration;
4. Ratify and approve the Company's existing "rolling" stock option plan; and

Detailed voting results for the election of directors were as follows:


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 5 above-listed directors were re-elected to the Board.

ABOUT GOLD STANDARD VENTURES - Gold Standard is an advanced stage gold exploration company focused on district scale d
--->iscoveries on its Railroad-Pinion Gold Project, located within the prolific Carlin Trend. The 2014 Pinion and Dark Sta
--->r gold deposit acquisitions offer Gold Standard a potential near-term development option and further consolidates the 
--->Company's premier land package on the Carlin Trend. The Pinion deposit now has an NI43-101 compliant resource estimate
---> consisting of an Indicated Mineral Resource of 31.61 million tonnes grading 0.62 grams per tonne (g/t) gold (Au), tot
--->aling 630,300 ounces of gold and an Inferred Resource of 61.08 million tonnes grading 0.55 g/t Au, totaling 1,081,300 
--->ounces of gold, using a cut-off grade of 0.14 g/t Au (announced March 15, 2016).  The Dark Star deposit, 2.1 km to the
---> east of Pinion, has a NI43-101 compliant resource estimate consisting of an Inferred Resource of 23.11 million tonnes
---> grading 0.51 g/t Au, totaling 375,000 ounces of gold, using a cut-off grade of 0.14 g/t Au (announced March 3, 2015).
--->  The 2014 and 2015 definition and expansion of these two shallow, oxide deposits demonstrates their growth potential.

The scientific and technical content and interpretations contained in this news release have been reviewed, verified a
--->nd approved by Steven R. Koehler, Gold Standard's Manager of Projects, BSc. Geology and CPG-10216, a Qualified Person 
--->as defined by NI 43-101, Standards of Disclosure for Mineral Projects.

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exch
--->ange) nor the NYSE MKT accepts responsibility for the adequacy or accuracy of this news release.


CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS

This news release contains forward-looking statements, which relate to future events or future performance and reflect
---> management's current expectations and assumptions. Such forward-looking statements reflect management's current belie
--->fs and are based on assumptions made by and information currently available to the Company. All statements, other than
---> statements of historical fact, included herein including, without limitation, statements about our proposed financing
---> are forward looking statements. By their nature, forward-looking statements involve known and unknown risks, uncertai
--->nties and other factors which may cause our actual results, performance or achievements, or other future events, to be
---> materially different from any future results, performance or achievements expressed or implied by such forward-lookin
--->g statements.  Risk factors affecting the Company include, among others: the results from our exploration programs, gl
--->obal financial conditions and volatility of capital markets, uncertainty regarding the availability of additional capi
--->tal, fluctuations in commodity prices; title matters; and the additional risks identified in our filings with Canadian
---> securities regulators on SEDAR in Canada (available at www.sedar.com) and with the SEC on EDGAR (available at www.sec
--->.gov/edgar.shtml). These forward-looking statements are made as of the date hereof and, except as required under appli
--->cable securities legislation, the Company does not assume any obligation to update or revise them to reflect new event
--->s or circumstances.

CAUTIONARY NOTE FOR U.S. INVESTORS REGARDING RESERVE AND RESOURCE ESTIMATES

All resource estimates reported by the Company were calculated in accordance with the Canadian National Instrument 43-
--->101 and the Canadian Institute of Mining and Metallurgy Classification system. These standards differ significantly fr
--->om the requirements of the U.S. Securities and Exchange Commission for descriptions of mineral properties in SEC Indus
--->try Guide 7 under Regulation S-K of the U. S. Securities Act of 1933. In particular, under U. S. standards, mineral re
--->sources may not be classified as a "reserve" unless the determination has been made that mineralization could be econo
--->mically and legally produced or extracted at the time the reserve determination is made.  Accordingly, information in 
--->this press release containing descriptions of the Company's mineral properties may not be comparable to similar inform
--->ation made public by US public reporting companies.
On behalf of the Board of Directors of Gold Standard,
"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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