Vista Gold Corp. Announces Voting Results from Annual General Meeting
__________________ NEWS _________________
Vista Gold Corp. Announces Voting Results from Annual General Meeting
Denver, Colorado, April 28, 2022 - Vista Gold Corp. ( “Vista” or the “Company”) (NYSE American and TSX:
VGZ) today announced the voting results from its annual general and special meeting of shareholders held on
Thursday, April 28, 2022 (the “Meeting”).
A total of 67,896,888 common shares in the capital of the Company (“Common Shares”) were represented at the
meeting, being 57.55% of the Common Shares. Detailed results for the ballot votes for the election of directors are
as follows:
Proposal Votes For % Votes Withheld %
Election of John M. Clark as Director 98.28 1.72
Election of Frederick H. Earnest as Director 98.67 1.33
Election of W. Durand Eppler as Director 98.32 1.68
Election of Deborah J. Friedman as Director 98.64 1.36
Election of C. Thomas Ogryzlo as Director 98.13 1.87
Election of Michael B. Richings as Director 94.65 5.35
Election of Tracy A. Stevenson as Director 98.37 1.63
In addition, at the Meeting, shareholders appointed Plante & Moran PLLC as auditors of the Company and passed
ordinary resolutions to approve: on an advisory basis, the compensation of the Company’s Named Executive
Officers, and to approve all unallocated awards under the Company’s Long Term Equity Incentive Plan, and all
unallocated awards under the Company’s Deferred Share Unit Plan.
About Vista Gold Corp.
Vista is a gold project developer. The Company’s flagship asset is the Mt Todd gold project located in the Tier 1,
mining friendly jurisdiction of Northern Territory, Australia. Situated approximately 250 km southeast of Darwin,
Mt Todd is the largest undeveloped gold project in Australia and, as presently designed, Mt Todd is expected to be
one of the top five gold producers in Australia. All major environmental and operating permits have now been
approved.
For further information, please contact Pamela Solly, Vice President of Investor Relations, at (720) 981-
1185 or [email protected]. You may also visit our website at www.vistagold.com.
Forward Looking Statements
This press release contains forward-looking statements within the meaning of the U.S. Securities Act of 1933, as amended, and U.S. Securities
Exchange Act of 1934, as amended, and forward- looking information within the meaning of Canadian securities laws. All statements, other
than statements of historical facts, included in this press release that address activities, events or developments that we expect or anticipate
will or may occur in the future, including such things as Mt Todd expected to be one of the top five gold producers in Austra lia are forward-
looking statements and forward- looking information. The material factors and ass umptions used to develop the forward-looking statements
and forward-looking information contained in this press release include the following: our forecasts and expected cash flows; our project ed
Trading Symbol: VGZ
NYSE American and TSX Stock Exchanges
7961 Shaffer Parkway
Suite 5
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Phone: 720-981-1185
capital and operating costs; our expectations regarding mini ng and metallurgical recoveries; mine life and production rates; that laws or
regulations impacting mine development or mining activities will remain consistent; our approved business plans, our mineral resource and
reserve estimates and results of prelimi nary economic assessments; preliminary feasibility studies and feasibility studies on our projects, if
any; our experience with regulators; our experience and knowledge of the Australian mining industry and our expectations of e conomic
conditions and the price of gold. When used in this press release, the words “optimistic,” “potential,” “indicate,” “expect,” “intend,” “hopes,”
“believe,” “may,” “will,” “if,” “anticipate” and similar expressions are intended to identify forward -looking statements and forward-looking
information. These statements involve known and unknown risks, uncertainties and other factors which may cause the actual res ults,
performance or achievements of the Company to be materially different from any future results, performance or achie vements expressed or
implied by such statements. Such factors include, among others, uncertainty of resource and reserve estimates, uncertainty as to the Company’s
future operating costs and ability to raise capital; risks relating to cost increases for ca pital and operating costs; risks of shortages and
fluctuating costs of equipment or supplies; risks relating to fluctuations in the price of gold; the inherently hazardous nature of mining-related
activities; potential effects on our operations of environmental regulations in the countries in which it operates; risks due to legal proceedings;
risks relating to political and economic instability in certain countries in which it operates; uncertainty as to the results of bulk metallurgical
test work; uncertainty as to completion of critical milestones for Mt Todd; and uncertainty as to the impact of the ongoing global health crisis
caused by the COVID -19 pandemic; as well as those factors discussed under the headings “Note Regarding Forward-Looking Statements”
and “Risk Factors” in the Company’s latest Annual Report on Form 10-K as filed in February 2022 and other documents filed with the U.S.
Securities and Exchange Commission and Canadian securities regulatory authorities. Although we have attempted to identify important factors
that could cause actual results to differ materially from those described in forward-looking statements and forward-looking information, there
may be other factors that cause results not to be as anticipated, estimated or intended. Exc ept as required by law, we assume no obligation to
publicly update any forward-looking statements or forward-looking information; whether as a result of new information, future events or
otherwise.