Xtra-Gold Reports Voting Results of Annual General Meeting of Shareholders
Xtra-Gold Reports Voting Results of Annual
General Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 30, 2023) -
XTRA-GOLD
RESOURCES
CORP.
(
TSX: XTG
)
(
OTCQB: XTGRF
)
(
"Xtra-Gold"
or the
"Company"
) - is pleased to announce the voting results of its
Annual General Meeting (the "AGM") of shareholders of the Company (the "Shareholders") held on June
29, 2023.
A total of 31,975,160 common shares representing 68.86% 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 ASM.
Appointment of Auditors
BF Borgers CPA PC, 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 six.
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
30,214,268
99.99%
1,963
0.01%
James Schweitzer
29,909,968
98.99%
306,263
1.01%
James Longshore
29,899,268
98.95%
316,963
1.05%
Denis Laviolette
29,912,468
98.99%
303,763
1.01%%
Hans Morsches
29,909,968
98.99%
306,263
1.01%
Todd Gibson
29,414,868
97.35%
801,363
2.65%
Yves P. Clement, P.Geo.,will continue in his role as Vice-President, Exploration.
Stock Option Plan
The Shareholders voted 96.30% in favor of the unallocated stock options to be granted under the
Company's stock option plan.
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/172004