07:02:17 EST Fri 22 Nov 2019
Enter Symbol
or Name
USA
CA



Login ID:
Password:
Save
Gran Colombia Gold Corp (4)
Symbol GCM
Shares Issued 48,300,405
Close 2019-06-13 C$ 4.32
Recent Sedar Documents

Gran Colombia shareholders elect seven directors at AGM

2019-06-13 17:26 ET - News Release

Mr. Serafino Iacono reports

GRAN COLOMBIA GOLD ANNOUNCES VOTING RESULTS OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD TODAY

Gran Colombia Gold Corp.'s annual and special meeting of shareholders was held today. The detailed results of the votes for each matter to be acted upon are set out in the attached table.

                                                VOTING RESULTS

Item   Description of matter                          Outcome                               Voted        Voted (%)  

1.     Fixing the number of directors at seven       Approved      10,280,175 for, 34,289 against    99.67%, 0.33%
2.     The election of the following individuals 
       as directors of the corporation to hold 
       office until the next annual meeting of 
       the corporation or until their successors 
       are appointed or elected:                                                   
       Serafino Iacono                               Approved     10,275,973 for, 38,491 withheld    99.63%, 0.37%
       Miguel de la Campa                            Approved     10,283,020 for, 31,444 withheld    99.70%, 0.30%
       De Lyle Bloomquist                            Approved     10,283,015 for, 31,449 withheld    99.70%, 0.30%
       Monica De Greiff                              Approved     10,303,165 for, 11,299 withheld    99.89%, 0.11%
       Hernan Juan Jose Martinez Torres              Approved     10,280,805 for, 33,659 withheld    99.67%, 0.33%
       Robert Metcalfe                               Approved     10,282,690 for, 31,774 withheld    99.69%, 0.31%
       Jaime Perez Branger                           Approved    10,175,533 for, 138,931 withheld    98.65%, 1.35%
3.     Appointing KPMG LLP as auditor of the 
       corporation at a remuneration to be fixed 
       by the directors                              Approved    15,580,857 for, 172,355 withheld    98.91%, 1.09%
4.     The adoption of the shareholders rights plan 
       dated as of Jan. 2, 2019                      Approved      10,242,956 for, 71,508 against    99.31%, 0.69%

About Gran Colombia Gold Corp.

Gran Colombia is a Canadian-based mid-tier gold producer with its primary focus in Colombia where it is currently the largest underground gold and silver producer with several mines in operation at its Segovia and Marmato operations. Gran Colombia is continuing to focus on exploration, expansion and modernization activities at its high-grade Segovia operations.

© 2019 Canjex Publishing Ltd. All rights reserved.