Chesapeake Gold Announces Results from the Annual General Meeting
Chesapeake Gold Announces Results from the
Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - May 20, 2021) - Chesapeake Gold Corp. (TSXV: CKG)
(OTCQX: CHPGF) ("
Chesapeake
" or the "
Company
") is pleased to announce that at the 2021 Annual
General Meeting ("
AGM
") held on May 18, 2021 in Vancouver, British Columbia, Chesapeake's
shareholders voted in favour of all items of business. All seven director nominees were elected.
A total of 40,289,078 common shares were represented at the AGM, being 59.81% of the Company's
issued and outstanding common shares. The following is a tabulation of the votes submitted by proxy:
Director Nominees
Votes For
% of Votes
Randy Buffington
32,947,939
99.15%
Christian Falck
32,801,057
98.71%
Doug Flegg
32,948,124
99.15%
Lian Li
33,105,752
99.63%
Alan Pangbourne
33,169,164
99.82%
John Perston
33,074,657
99.53%
P. Randy Reifel
31,989,650
96.27%
To re-appoint Saturna Group Chartered
Professional Accounts LLP as auditor of
the Company.
39,918,151
99.75%
To adopt the Company's proposed
"rolling 10%" stock option plan.
32,540,269
97.92%
A recording of the AGM webcast is available on Chesapeake's website at
https://www.chesapeakegold.com/annual/
.
Following the AGM, Chesapeake re-appointed Randy Reifel as Chairman of the Board, Christian Falck
as Audit Committee Chair and Lead Independent Director, and Lian Li as Compensation and
Governance Committee Chair.
About Chesapeake
Chesapeake Gold Corp. is focused on the discovery, acquisition and development of major gold-silver
deposits in North and South America. Chesapeake's flagship asset is the Metates project ("
Metates
")
located in Durango State, Mexico. Metates hosts one of the largest undeveloped gold-silver-zinc
deposits in the Americas with over 18 million ounces of gold and over 500 million ounces of silver.
Chesapeake also has developed an organic pipeline of satellite exploration properties strategically
located near Metates. In addition, the Company owns 74% of Gunpoint Exploration Ltd. ("
Gunpoint
")
which owns the Talapoosa Gold Project in Nevada.
For Further Information:
For more information on Chesapeake and its Metates Project, please visit our website at
www.chesapeakegold.com
or contact Randy Reifel or Alan Pangbourne at
.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
news release.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/84735