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. - July 2, 2019) -
XTRA-GOLD
RESOURCES
CORP.
(
TSX: XTG) (OTCBB: 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 28, 2019.
A total of 31,080,582 common shares representing
67.21% 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.
Appointment of Auditors
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.
DIRECTOR
VOTES FOR
%
VOTES WITHHELD
%
Peter Minuk
28,827,115
99.98%
5,726
0.02%
James Schweitzer
28,789,515
99.85%
43,326
0.15%
James Longshore
28,830,515
99.99%
2,326
0.01%
Denis Laviolette
28,827,241
99.98%
5,600
0.02%
Hans Morsches
28,829,515
99.99%
3,326
0.01%
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.
Contact Information
For further information please contact:
James Longshore: President and CEO
Telephone:
416 628-2881
E-mail:
Website:
www.xtragold.com
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/46020