GOLD Reserve Reports ON Results of Annual Meeting
GOLD RESERVE REPORTS ON RESULTS OF ANNUAL MEETING
SPOKANE, WASHINGTON, November 18, 2021 NR-21-06
Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold Reserve” or the “Company”)
announced that, at the annual general meeting held earlier today, James H. Coleman, Rockne J.
Timm, A. Douglas Belanger, James P. Geyer, Yves M. Gagnon, Robert A. Cohen and James
Michael Johnston were elected to the Board of Directors of Gold Reserve to hold office until the
next annual meeting or until their successors are duly elected or appointed,
PricewaterhouseCoopers LLP were appointed as auditors of the Company and the audited
financial statements of the Company for the year ended December 31, 2020 were duly received.
Gold Reserve Inc. Contact
A. Douglas Belanger, President
999 W. Riverside Ave., Suite 401
Spokane, WA 99201 USA
Tel. (509) 623-1500
Fax (509) 623-1634
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS
This release contains “forward-looking statements” within the meaning of applicable U.S.
federal securities laws and “forward-looking information” within the meaning of applicable
Canadian provincial and territorial securities laws and state Gold Reserve’s and its
management’s intentions, hopes, beliefs, expectations or predictions for the future. Forward-
looking statements are necessarily based upon a number of estimates and assumptions that,
while considered reasonable by management at this time, are inherently subject to significant
business, economic and competitive uncertainties and contingencies.
We caution that such forward-looking statements involve known and unknown risks,
uncertainties and other risks that may cause the actual outcomes, financial results, performance,
or achievements of Gold Reserve to be materially different from our estimated outcomes, future
results, performance, or achievements expressed or implied by those forward-looking statements,
including without limitation the risks and uncertainties associated with the U.S. and Canadian
sanctions against Venezuela and/or its government officials, risks associated with the continued
failure by Venezuela to honor its commitments under the Settlement Agreement and/or the
Award; risks associated with the collection of the Award and substantial concentration of our
operations and assets in Venezuela and risks that any future Venezuelan administration will fail
to respect the agreements of the prior administration. This list is not exhaustive of the factors
that may affect any of Gold Reserve’s forward-looking statements. For a more detailed
discussion of the risk factors affecting the Company’s business, see the Company’s Annual
Information Form and Management’s Discussion & Analysis for the year ended December 31,
2020 which have been filed on SEDAR and are available under the Company’s profile at
www.sedar.com and which form part of the Company’s Form 40-F for the year ended December
31, 2020 which have been filed on EDGAR and are available under the Company’s profile at
www.sec.gov/edgar.
Investors are cautioned not to put undue reliance on forward-looking statements. All subsequent
written and oral forward-looking statements attributable to Gold Reserve or persons acting on
its behalf are expressly qualified in their entirety by this notice. Gold Reserve disclaims any
intent or obligation to update publicly or otherwise revise any forward-looking statements or the
foregoing list of assumptions or factors, whether as a result of new information, future events or
otherwise, subject to its disclosure obligations under applicable rules promulgated by the
Securities and Exchange Commission and applicable Canadian provincial and territorial
securities laws.
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 release.