Gran Colombia GOLD Announces Voting Results of the Annual and Special Shareholders Meeting and Sets Record Date FOR 2020 Debenture Redemption
GRAN COLOMBIA GOLD CORP.
333 BAY ST., SUITE 1100, TORONTO, CANADA M5H 2R2
T: (416) 360-4653 F: (416) 360-7783
NEWS RELEASE
GRAN COLOMBIA GOLD ANNOUNCES VOTING RESULTS OF THE ANNUAL AND SPECIAL
SHAREHOLDERS MEETING AND SETS RECORD DATE FOR 2020 DEBENTURE REDEMPTION
TORONTO, CANADA, Thursday, June 22, 2017 – Gran Colombia Gold Corp.’s (TSX: GCM) Annual and
Special Meeting of Shareholders was held on Thursday, June 22, 2017. The detailed results of the votes
for each matter to be acted upon are set out below:
Item Description of matter Outcome Voted Voted (%)
1. Fixing the number of directors at nine. Approved 4,014,220 For
117,936 Against
97.15%
2.85%
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:
Miguel de la Campa Approved 4,083,572 For
48,584 Withheld
98.82%
1.18%
Serafino Iacono Approved 4,076,908 For
55,248 Withheld
98.66%
1.34%
Mark Ashcroft Approved 3,917,231 For
214,925 Withheld
94.80%
5.20%
Edward Couch Approved 4,008,892 For
123,264 Withheld
97.02%
2.98%
Ian Mann Approved 4,008,903 For
123,253 Withheld
97.02%
2.98%
Hernan Juan Jose Martinez Torres Approved 3,924,877 For
207,279 Withheld
94.98%
5.02%
Robert Metcalfe Approved 3,924,877 For
207,279 Withheld
94.98%
5.02%
Jaime Perez Branger Approved 4,009,076 For
123,080 Withheld
97.02%
2.98%
Mark Wellings Approved 3,931,548 For
200,608 Withheld
95.15%
4.85%
3. Appointing KPMG LLP as auditors of the
Corporation at a remuneration to be fixed by
the directors.
Approved 5,032,930 For
19,173 Withheld
99.62%
0.38%
4. Reapproval of the Stock Option Plan of the
Corporation which fixes the maximum
aggregate number of shares reserved for
issuance under the plan at 10% of the issued
and outstanding common shares of the
Corporation
Approved 3,818,536 For
313,656 Against
92.41%
7.59 %
GRAN COLOMBIA GOLD CORP.
333 BAY ST., SUITE 1100, TORONTO, CANADA M5H 2R2
T: (416) 360-4653 F: (416) 360-7783
2020 Debentures Redemption Record Date
As announced on June 13, 2017, the Company will complete a partial redemption at par on July 31, 2017
of an aggregate principal amount of US$3,000,000 of the 2020 Debentures outstanding, applied on a pro-
rata basis. The Company confirms the record date for the partial redemption has been set as July 27,
2017 and the 2020 Debentures will comme nce trading on the TSX on a post -redemption basis as of the
opening of business on July 25, 2017.
About Gran Colombia Gold Corp.
Gran Colombia is a Canadian -based gold and silver exploration, development and production company
with its primary focus in Co lombia. Gran Colombia is currently the largest underground gold and silver
producer in Colombia with several underground mines in operation at its Segovia and Marmato
Operations. Gran Colombia is continuing its expansion and modernization activities at its high-grade
Segovia Operations.
Additional information on Gran Colombia can be found on its website at www.grancolombiagold.com and
by reviewing its profile on SEDAR at www.sedar.com.
Cautionary Statement on Forward-Looking Information:
This news release contains "forward -looking information", which may include, but is not limited to,
statements with respect to the anticipated partial redemption of 2020 Debentures. Often, but not always,
forward-looking statements can be identified by the use of words such as "plans", "expects", "is
expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or
variations (including negative variations) of such words and phrases, or state that certain actions, events
or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward -looking
statements involve known and unknown risks, uncertainties and other factors which may cause the actual
results, performance or achievements of Gran Colombia to be materially different from any future results,
performance or achievements expressed or implied by the forward-looking statements. Factors that could
cause actual results to differ materially from those anticipated in these forward -looking statements are
described under the caption "Risk Factors" in the Company's Annual Information Form dated as of March
30, 2017, which is available for view on SEDAR at www.sedar.com. Forward -looking statements
contained herein are made as of the date of this press release and Gran Colombia disclaims, other than
as required by law, any obligation to update any forward -looking statements whether as a result of new
information, results, future e vents, circumstances, or if management's estimates or opinions should
change, or otherwise. There can be no assurance that forward -looking statements will prove to be
accurate, as actual results and future events could differ materially from those anticipa ted in such
statements. Accordingly, the reader is cautioned not to place undue reliance on forward -looking
statements.
For Further Information, Contact:
Mike Davies
Chief Financial Officer
(416) 360-4653