Viva Gold Announces Results of Annual General and Special Meeting
NR 21-24
Viva Gold Announces Results of Annual General and Special Meeting
VANCOUVER, BC – October 27th, 2021 – Viva Gold Corp. ( TSX-Venture: VAU; OTCQB: VAUCF ) (the
“Company” or “Viva”) is pleased to announce results of its Annual General and Special Meeting held on
October 26th, 2021.
Detailed results of the Meeting are set out below:
“I would like to thank our shareholders for their continued support by electing our Board for another year
and in passing all motions. We strongly believe that we now have the right team in place to advance our
value focused growth initiatives. Our plan ov er the next year is to increase our drilling efforts to further
expand gold resources at our Tonopah gold project in Nevada while also focusing on completing the
technical studies required to advance the project towards feasibility study and development pe rmitting.
We have a number of programs underway including starting a new resource estimate, metallurgical and
baseline environmental study work, and we are still waiting on the completion of additional drill chip
assays. The Company is also continuing to review accretive growth opportunities as they are presented,”
states James Hesketh, President and CEO.
About Viva Gold Corp:
Viva Gold is a gold exploration and project development company with a focus on Nevada. Viva
holds 100% of the advanced Tonopah Gold Project, a large land position of approximately 10,200 acres
with demonstrated high -grade measured, indicated and inferred gold resources, located on the prolific
Walker Lane gold trend in Nevada, about 30 kilometers south-east of the Round Mountain mine of Kinross
Gold and 20 kilometers north from the Town of Tonopah. Viva’s management team has extensive
experience in mineral exploration, mine development and producti on and are supported by a Board of
Directors and advisors who are proven mine finders, deal makers and financiers. Viva trades on the TSX -
V as “VAU”, on the OTC QB in the US as “VAUCF” and on the Frankfurt exchange under “7PB”. For
FOR AGAINST WITHHELD/
ABSTAIN NON VOTE FOR AGAINST WITHHELD/
ABSTAIN
Christopher Herald 5,807,433 0 410,100 1,255,157 93.40% 0.00% 6.60%
James Hesketh 5,975,933 0 241,600 1,255,157 96.11% 0.00% 3.89%
Edward Mahoney 5,918,533 0 299,000 1,255,157 95.19% 0.00% 4.81%
David Whittle 5,807,433 0 410,100 1,255,157 93.40% 0.00% 6.60%
Andrew Bolland 6,082,033 0 135,500 1,255,157 97.82% 0.00% 2.18%
Appointment of Auditors 7,472,690 0 0 0 100.00% 0.00% 0.00%
Ratification of Stock Option Plan 5,968,232 249,301 0 1,255,157 95.99% 4.01% 0.00%
Amendments to Corporate Articles 5,803,233 414,300 0 1,255,157 93.34% 6.66% 0.00%
Approval of New Control Person 5,971,733 245,800 0 1,255,157 96.05% 3.95% 0.00%
Transact Other Business 5,589,963 627,570 0 1,255,157 89.91% 10.09% 0.00%
Motion
NUMBER OF SHARES PERCENTAGE OF VOTES CAST
additional information on Viva Gold and the Tonopah Gold Project, please visit our website:
www.vivagoldcorp.com.
For further information please contact:
James Hesketh, President & CEO
(720) 291-1775
Valerie Kimball, Director Investor Relations
(720) 933-1150
Renmark Financial Communications Inc.
Daniel Gordon: [email protected]
Tel: (416) 644-2020 or (212) 812-7680
www.renmarkfinancial.com