Gran Colombia Gold Announces Voting Results of the Annual Shareholders Meeting
Gran Colombia Gold Announces Voting Results of the Annual Shareholders
Meeting
TORONTO, June 14, 2018 -- Gran Colombia Gold Corp.’s (TSX:GCM) Annual Meeting of Shareholders was held on Thursday,
June 14, 2018. 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 seven. Approved
4,782,581
For
8,643
Against
99.82%
0.18%
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
4,786,186
For
5,038
Withheld
99.89%
0.11%
Serafino Iacono Approved
4,785,653
For
5,571
Withheld
99.88%
0.12%
De Lyle Bloomquist Approved
4,719,235
For
71,989
Withheld
98.50%
1.50%
Mónica De Greiff Approved
4,773,733
For
17,491
Withheld
99.63%
0.37%
Hernan Juan Jose Martinez Torres Approved
4,786,186
For
5,038
Withheld
99.89%
0.11%
Robert Metcalfe Approved
4,786,208
For
5,016
Withheld
99.90%
0.10%
Jaime Perez Branger Approved
4,595,465
For
195,759
Withheld
95.91%
4.09%
3. Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed
by the directors. Approved
5,603,571
For
2,960
Withheld
99.95%
0.05%
About Gran Colombia Gold Corp.
Gran Colombia is a Canadian-based gold and silver exploration, development and production company with its primary focus in
Colombia. 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 to focus on exploration, 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.
For Further Information, Contact:
Mike Davies
Chief Financial Officer
(416) 360-4653