Ms. Pamela Solly reports
VISTA GOLD CORP. ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Vista Gold Corp. has released the voting results from its annual general and special meeting of shareholders held on Tuesday, April 30, 2024.
A total of 69,554,939 common shares in the capital of the company were represented at the meeting, being 57.23 per cent of the common shares. Detailed results for the ballot votes for the election of directors are as shown in the attached table.
Proposal Votes For % Votes Withheld %
Election of John M. Clark as Director 97.43 2.57
Election of Frederick H. Earnest as Director 96.81 3.19
Election of Deborah J. Friedman as Director 97.03 2.97
Election of Patrick F. Keenan as Director 96.91 3.09
Election of Tracy A. Stevenson as Director 96.96 3.04
Election of Michel Sylvestre as Director 96.74 3.26
In addition, at the Meeting, shareholders appointed Davidson & Company LLP as auditors of the Company and passed an ordinary resolution to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.
The Company received feedback from shareholders on the matter to approve all unallocated options under the Company's Stock Option Plan. Management plans to take time to consider the feedback received. Accordingly, this matter was not considered at the Meeting.
About Vista Gold Corp.
Vista is a gold project developer. The Company's flagship asset is Mt Todd, located in the mining friendly jurisdiction of Northern Territory, Australia. Situated approximately 250 km southeast of Darwin, Mt Todd is one of the largest development stage opportunities in Australia and demonstrates compelling economics. All major environmental and operating permits necessary to initiate development of Mt Todd are in place.
Mt Todd benefits from its location in a leading mining jurisdiction and offers opportunities to add value through growth of mineral reserves, alternative development strategies, and other de-risking activities.
We seek Safe Harbor.
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