Goldgroup Announces the Results of its Annual General and Special Meeting of Shareholders
Goldgroup Announces the Results of its Annual General and Special Meeting of
Shareholders
Vancouver, British Columbia ( August 2, 201 9) – Goldgroup Mining Inc. (“Goldgroup” or the “Company”)
(TSX:GGA, OTC:GGAZF, BMV SIX:GGAN.MX) held its annual general and special meeting of shareholders in
Vancouver, B.C. on July 31, 2019.
Common Shares represented at the Meeting: 99,863,540
Total issued and outstanding Common Shares as at Record Date: 185,136,689
Percentage of issued and outstanding Common Shares represented: 53.94%
MATTERS VOTED UPON VOTING RESULTS
1. Number of Directors Votes in Favour Votes Against
The fixation of the number of directors at five. 72,662,015 (99.43%) 415,408 (0.57%)
The number of directors was fixed at five (5)
2. Election of Directors Votes in Favour Votes Withheld
The election of the following nominees as directors of the Co mpany
for the ensuing year or until their successors are appointed:
Keith Piggott 8,462,805 (11.58%) 64,614,619 (88.42%)
Corry J. Silbernagel 72,622,043 (99.38%) 455,380 (0.62%)
Javier Reyes 72,620,720 (99.38%) 456,703 (0.62%)
Javier Montano 72,610,020 (99.36%) 467,403 (0.64%)
Harry Burgess 8,066,505 (11.04%) 65,010,919 (88.96%)
Each of the five nominees proposed by management were elected as a director of the Company.
3. Appointment of Auditors Votes in Favour Votes Withheld
The appointment of Davidson & Co mpany LLP , Chartered
Accountants, as auditors of the Company and the authoriza tion of
the directors to set their remuneration.
99,599,388 (99.74%) 264,152 (0.26%)
Davidson & Company LLP , Chartered Accountants, was re -appointed as the auditors of th e Compa ny and the
directors were authorized to set their remuneration.
The formal report on voting results with respect to all matters voted upon at the meeting has been filed on SEDAR.
About Goldgroup
Goldgroup is a Canadian-based gold production, development, and exploration Company with a significant upside in
a portfolio of projects in Mexico and Ecuador, including a 50% interest in Dyna Resource de Mexico, S.A. de C.V.,
which owns 100% of the high-grade gold exploration project, San José de Gracia located in the State of Sinaloa. The
Company operates its 100% -owned Cerro Prieto heap -leach gold mine, in the State of Son ora, Mexico, and is
continuing the environmental assessment and p ermitting processes to advance to pro duction the El Mozo property in
Ecuador.
Goldgroup is led by a team of highly successful and seasoned individuals with extensive expertise in mine
development, cor porate fin ance, an d exploration in Mexico and Ecuador. Goldgroup's mission is to increase go ld
production, mineral resources, profitability and cash flow, with a view to building a leading gold producer.
For further information on Goldgroup, please visit www.goldgroupmining.com
On behalf of the Board of Directors
Investor Relations
Toll Free: 1-877-655-ozAu (6928)