GoGold Announces Results of Annual Meeting
GoGold Announces Results of Annual Meeting
Shares Outstanding: 265,740,217
Trading Symbols: TSX: GGD
OTCQX: GLGDF
HALIFAX, NS
,
March 24, 2021
/CNW/ -
GoGold Resources Inc.
(TSX: GGD) (OTCQX: GLGDF)
("GoGold", "the Company")
is pleased to announce that at the annual and special meeting of
shareholders held on
March 24, 2021
(the "Meeting"), the shareholders re-elected
John Turner
,
Bradley
Langille
,
Phillip Gaunce
,
George Waye
, and
Terrence Cooper
as directors of the Company for the
forthcoming year. Each director was elected by a majority of the votes and the table below presents the
votes in respect of the election of each director:
Nominee
Votes For
Votes Withheld
John Turner
106,009,035 (81.30%)
24,389,704 (18.70%)
Phillip Gaunce
126,209,011 (96.79%)
4,189,728 (3.21%)
George Waye
126,279,739 (96.84%)
4,119,000 (3.16%)
Terrence Cooper
105,393,209 (80.82%)
25,005,530 (19.18%)
Bradley Langille
127,246,436 (97.58%)
3,152,303 (2.42%)
Dana Hatfield
, CFO, was identified as a director nominee in the management information circular and
withdrew his nomination so that a majority of the board is independent, and he will continue as CFO. As
a result, he ceased to be a director at the close of the Meeting. The Company would like to thank Mr.
Hatfield for his services as director.
KPMG LLP, Chartered Professional Accountants, were re-appointed as the auditors of the Company
until the next annual meeting of shareholders or until their successors are duly appointed, at a
remuneration to be fixed by the directors. The shareholders also approved an amendment to the
Corporation's articles to change its name from GoGold Resources Inc. to such other name as the board
may determine and as may be acceptable to applicable regulatory authorities, with the name change to
be implemented prior to the next annual meeting of shareholders, with 130,040,359 (99.73%) votes for
and 358,380 (0.27%) votes against.
About GoGold Resources
GoGold Resources (TSX: GGD) is a Canadian-based silver and gold producer focused on operating,
developing, exploring and acquiring high quality projects in Mexico. The Company operates the Parral
Tailings mine in the
state of Chihuahua
and has the Los Ricos South and Los Ricos North exploration
projects in the state of
Jalisco
. Headquartered in
Halifax, NS
, GoGold is building a portfolio of low cost,
high margin projects. For more information visit
gogoldresources.com
.
CAUTIONARY STATEMENT:
The securities described herein have not been, and will not be, registered under the United States
Securities Act of 1933, as amended (the "U.S. Securities Act"), or any state securities laws, and may
not be offered or sold within
the United States
or to, or for the benefit of, U.S. persons (as defined in
Regulation S under the U.S. Securities Act) except in compliance with the registration requirements of
the U.S. Securities Act and applicable state securities laws or pursuant to exemptions therefrom. This
release does not constitute an offer to sell or a solicitation of an offer to buy of any of GoGold's
securities in
the United States
.
This news release may contain "forward-looking information" as defined in applicable Canadian
securities legislation. All statements other than statements of historical fact, included in this release,
including, without limitation, statements regarding the Los Ricos South and North projects, and future
plans and objectives of GoGold, including the intention to undertake further exploration at Los Ricos
North, and the prospect of further discoveries there, constitute forward looking information that involve
various risks and uncertainties. Forward-looking information is based on a number of factors and
assumptions which have been used to develop such information but which may prove to be incorrect,
including, but not limited to, assumptions in connection with the continuance of GoGold and its
subsidiaries as a going concern, general economic and market conditions, mineral prices, the accuracy
of mineral resource estimates, and the performance of the Parral project. There can be no assurance
that such information will prove to be accurate and actual results and future events could differ materially
from those anticipated in such forward-looking information.
Important factors that could cause actual results to differ materially from GoGold's expectations include
exploration and development risks associated with GoGold's projects, the failure to establish estimated
mineral resources or mineral reserves, volatility of commodity prices, variations of recovery rates, and
global economic conditions. For additional information with respect to risk factors applicable to GoGold,
reference should be made to GoGold's continuous disclosure materials filed from time to time with
securities regulators, including, but not limited to, GoGold's Annual Information Form. The forward-
looking information contained in this release is made as of the date of this release.
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SOURCE
GoGold Resources Inc.
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%SEDAR: 00029249E
For further information:
Steve Low, Corporate Development, GoGold Resources, T: 416 855 0435,
CO: GoGold Resources Inc.
CNW 18:47e 24-MAR-21