Xtra-Gold Reports Voting Results of Annual and General Meeting of Shareholders
Xtra-Gold Reports Voting Results of Annual and General
Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 28, 2018) -
Xtra-Gold Resources Corp. (TSX: XTG) (OTCQB: XTGRF)
("
Xtra-
Gold
" or the "
Company
") is pleased to announce the voting results of its Annual and General Meeting (the "AGM") of
shareholders of the Company (the "Shareholders") held on June 27, 2018.
A total of 12,401,824 common shares representing
26.08% of the issued and outstanding shares of the Company were voted at the AGM. Resolutions relating to the following
matters were approved by a majority of the votes cast at the AGM.
Appoint
m
ent
of
A
u
ditors
RBSM LLP, Chartered Accountants were appointed as the auditors of the Company for the ensuing year.
Election
of
Directors
The number of directors to be elected to the board of directors of the Company ("Board") was set at five. The following
nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of
Shareholders or until their successors is elected or appointed.
DIR
E
C
T
OR
VO
T
ES
F
O
R
%
VO
T
ES W
I
THHE
L
D
%
Peter Minuk
9,058,589
99.04%
87,880
0.96%
James Schweitzer
9,018,589
98.06%
127,880
1.40%
James Longshore
9,061,589
99.07%
84,880
0.93%
Denis Laviolette
9,057,589
99.03%
88,880
0.97%
Hans Morsches
9,057,589
99.03%
88,880
0.97%
Victor Nkansa, will continue in his role as Chief Financial Officer.
Yves P. Clement, P.Geo.,will continue in his role as Vice-President, Exploration.
Con
t
act
I
n
f
o
rm
a
tion
For further information please contact:
James Longshore:
Preside
n
t
and
C
E
O
Telephone:
416 628-2881
E-mail:
Website:
www.xtragold.com