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.
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.
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