04:59:11 EDT Fri 03 May 2024
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or Name
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Goldsource Mines Inc (2)
Symbol GXS
Shares Issued 59,796,680
Close 2023-06-08 C$ 0.36
Market Cap C$ 21,526,805
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Goldsource Mines shareholders OK all matters at AGM

2023-06-09 10:47 ET - News Release

Mr. Steve Parsons reports

GOLDSOURCE ANNOUNCES 2023 AGM RESULTS

At Goldsource Mines Inc.'s 2023 annual general meeting held on June 8, 2023, in Vancouver, B.C., Goldsource's shareholders voted in favour of all items of business.

The company's stock option plan was also approved by a majority of the shareholders. The option plan must be reapproved on an annual basis by the shareholders at each annual general meeting of the company as required by the policies of the TSX Venture Exchange. The option plan is a rolling 10-per-cent stock option plan whereby the company may issue, pursuant to options granted to eligible persons, up to maximum of 10 per cent of the issued and outstanding common shares of the company determined at the time of grant. As there are 59,796,680 common shares of the company issued and outstanding as of today's date, a maximum of 5,979,668 common shares are issuable under the option plan. The option plan remains subject to final TSX-V approval.

Incumbent directors Drew Anwyll, Eric Fier, Haytham Hodaly, Graham Thody and Yannis Tsitos were re-elected to serve on the company's board of directors for the ensuing year, and new director nominee Laurie Gaborit was also elected.

Ms. Gaborit has over 30 years of combined work experience in mineral exploration, investor relations and corporate communications. She is currently vice-president, investor relations, for Dore Copper Mining Corp. and serves on the board of directors for Monarch Gold Corp. and Gold Terra Resource Corp. Ms. Gaborit was vice-president, investor relations, for Detour Gold Corp., where she was a key member of the management team from the company's initial public offering in 2007 to its successful transformation to intermediate gold producer. Prior to this, Ms. Gaborit provided strategic investor relations and corporate communications services to a number of junior mining companies. In 2019, she was the recipient of the CIRI Belle Mulligan Award for leadership in investor relations. Ms. Gaborit started her career as a geologist for Aur Resources, Cambior and Romarco Minerals. She holds a bachelor of science in geology (honours).

About Goldsource Mines Inc.

Goldsource Mines is a Canadian exploration company focused on the 100-per-cent-owned Eagle Mountain gold project in Guyana, South America. The company is led by an experienced management team, proven in making precious metals exploration discoveries and executing on phased project development in the Americas.

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