Gold Terra Announces Annual General and Special Meeting Results
1 / 1
Gold Terra Announces Annual General and Special Meeting Results
June 18, 2020, Vancouver, B.C. – Gold Terra Resource Corp. (TSX-V: YGT; Frankfurt: TX0;
OTC Pink: TRXXF) (“Gold Terra” or the “Company”) announces that all matters submitted to the
shareholders for approval as set out in the Company's Notice of Meeting and Information Circular
which were mailed to shareholders in connection with the meeting were approved at the
Company’s Annual General and Special Meeting held in Vancouver, BC, on June 17, 2020.
The shareholders elected Gerald Panneton (Executive Chair), David Suda, Laurie Gaborit, Elif
Lévesque, Stuart Rogers and Louis Dionne as directors of the company for the forthcoming year.
Shareholders approved the Company’s 10% rolling stock option plan and the reappointment of
Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as the auditor of
the Company for the ensuing year with their remuneration to be fixed by the board of directors.
Following the meeting, the board of directors added the responsibility of director nomination to
the Corporate Governance and Compensation Committee and as such renamed the committee
Corporate Governance, Nominating and Compensation Committee.
For more information, please contact:
David Suda, President and CEO
Phone: 604-928-3101 I Toll-Free: 1-855-737-2684
Visit our website at www.goldterracorp.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined
in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.