Cerrado GOLD Announces Results of Annual General Meeting of Shareholders
June 30, 2022 www.cerradogold.com
CERRADO GOLD ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS
• All matters approved by shareholders
• Two new directors elected to the board
TORONTO, ONTARIO - Cerrado Gold Inc. [TSX.V: CERT][OTCQX:CRDOF] ("Cerrado" or the
"Company”) is pleased to announce that at the Company’s 2022 Annual General Meeting of
Shareholders (“Meeting”) all matters presented to shareholders were approved including the
election of two new members to the board of directors. The Meeting was held on June 30, 2022, in
Toronto, Ontario. Details of the voting results are set out below.
Mark Brennan, CEO & Co Chairman, commented, “We are pleased to welcome Bob Sellars and Chris
Jones to the Cerrado Board. Their collective corporate and capital market knowledge and experience
are a strong addition to the Cerrado team and we look forward to their support as we continue to
grow the Company. We would also like to thank Mr. Jon Gilligan and Ms. Petra Decher for their
significant contributions to the Company and wish them well in their ongoing and future endeavors.
We also thank Mr. Oscar Neto who has stepped down from the board but will continue to serve as
advisor.”
Robert (Bob) M. Sellars has 40 years experience in capital markets and financial services and has
significant experience on investment industry committees within the IIROC. Mr. Sellars holds the
position of Chief Financial Officer at Red Cloud Financial Services Inc. Previously, Mr. Sellars served
as Chief Financial Officer & Executive Vice President for Dundee Corp. Mr. Sellars is a Chartered
Professional Accountant (CPA), Chartered Accountant (CA), Chartered Financial Analyst (CFA) and
received an MBA from the University of Windsor.
Christopher Jones is a Chartered Professional Accountant (CPA), Chartered Accountant (CA),
Licensed Public Accountant (LPA), Chartered Financial Analyst (CFA) and Chartered Business
Valuator (CBV). As the youngest Partner at Williams & Partners; Chartered Accountants, Mr. Jones
advises on complex taxation strategies, growth strategies, cash flow management, financing
strategies, wealth management, and succession planning. Mr. Jones advises several private equity
firms on acquisition targets and appropriate due diligence req uirements highlighting key risk areas
and maximizing target potential while serving as an advisor to high-net worth clients and families.
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Meeting Voting Results
A total of 36,950,323 common shares were voted at the Meeting, representing 48.16% of the
votes attached to all outstanding common shares of the Company. All matters presented for
shareholder approval at the Meeting were duly authorized and approved as follows.
Election of Directors
The shareholders elected each of the eight nominees listed in the Company’s Management Proxy
Circular. Details of the voting results are as follows:
Name Votes in Favour % Votes Withheld %
Mark Brennan 29,635,893 85.510% 5,022,069 14.490%
Robert Campbell 34,656,759 99.997% 1,203 0.003%
Christopher Jones 34,656,759 99.997% 1,203 0.003%
Kurt Menchen 34,656,759 99.997% 1,203 0.003%
Elmer Prata Salomão 34,656,759 99.997% 1,203 0.003%
Jad Salomão 34,656,759 99.997% 1,203 0.003%
Robert Sellars 34,656,759 99.997% 1,203 0.003%
Stephen Shefsky 34,656,759 99.997% 1,203 0.003%
Appointment of Auditor
KPMG LLP was appointed auditor of the Company and the directors of the Company were authorized
to fix the auditor’s remuneration. Details of the voting results are as follows:
Total Votes % of Votes Cast
Votes in Favour 36,949,120 99.997%
Votes Withheld 1,203 0.003%
Total Votes Cast 36,950,323 100%
For further information please contact
Mark Brennan Nicholas Campbell, CFA
CEO and Co Chairman Director, Corporate Development
Tel: +1-647-796-0023 Tel.: +1-905-630-0148
[email protected] [email protected]
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About Cerrado Gold
Cerrado Gold is a public gold producer and exploration company with gold production derived from
its 100% owned Minera Don Nicolás mine in Santa Cruz province, Argentina. It also owns 100% of
the assets of Minera Mariana in Santa Cruz province, Argentina. The company is also undertaking
exploration and development at its 100% owned Monte Do Carmo project located in Tocantins,
Brazil. For more information about Cerrado Gold please visit our website at: www.cerradogold.com.
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