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 25, 2021) -
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 24, 2021.
A total of 30,515,053 common shares representing 65.25% 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
29,341,884
99.88%
34,927
0.12%
James Schweitzer
29,331,884
99.85%
44,927
0.15%
James Longshore
29,342,884
99.88%
33,927
0.12%
Denis Laviolette
29,339,484
99.87%
37,327
0.13%
Hans Morsches
29,342,884
99.88%
33,927
0.12%
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/88649