GoGold Announces Results of Annual Meeting
GoGold Announces Results of Annual Meeting
Trading Symbol: TSX: GGD
Shares Outstanding: 171,776,481
HALIFAX
,
March 27, 2019
/CNW/ - GoGold Resources Inc. ("GoGold" or the "Company") (TSX:
GGD) is pleased to announce that at the annual and special meeting of shareholders held on
March
27, 2019
(the "Meeting"), the shareholders re-elected
Terence Coughlan
,
Phillip Gaunce
,
George
Waye
,
Terrence Cooper
and
Dana Hatfield
as directors of the Company for the forthcoming year.
Each director was elected by a majority of the votes on a show of hands and the table below
presents the votes represented by proxy in respect of the election of each director:
Nominee
Votes For
Votes Withheld
Terence Coughlan
72,970,985 (99.71%)
211,250 (0.29%)
Phillip Gaunce
71,649,525 (97.91%)
1,532,710 (2.09%)
George Waye
72,157,900 (98.60%)
1,024,335 (1.40%)
Terrence Cooper
72,157,900 (98.60%)
1,024,335 (1.40%)
Dana Hatfield
72,735,260 (99.39 %)
446,975 (0.61%)
In addition, at the Meeting, KPMG LLP, Chartered 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 the
unallocated options issuable under the Company's incentive stock option plan in accordance with the
rules and policies of the Toronto Stock Exchange.
SOURCE
GoGold Resources Inc.
View original content:
http://www.newswire.ca/en/releases/archive/March2019/27/c6971.html
%SEDAR: 00029249E
For further information:
Steve Low, Corporate Development, GoGold Resources Inc., T: 416 855
0435, Email : [email protected], Or visit : www.gogoldresources.com
CO: GoGold Resources Inc.
CNW 20:45e 27-MAR-19