The Prospector News

Gran Colombia Gold Announces Voting Results of the Annual and Special Meeting of Shareholders

You have opened a direct link to the current edition PDF

Open PDF Close
Uncategorized

Share this news article

Gran Colombia Gold Announces Voting Results of the Annual and Special Meeting of Shareholders

 

 

 

 

 

Gran Colombia Gold Corp.’s (TSX: GCM) (OTCQX: TPRFF) Annual and Special Meeting of Shareholders was held today. The detailed results of the votes for each matter to be acted upon are set out below:

 

 

Item Description of matter Outcome Voted Voted (%)
1. Fixing the number of directors at seven. Approved 10,280,175 For
34,289 Against
99.67%
0.33%
2. The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected:      
Serafino Iacono Approved 10,275,973 For
38,491 Withheld
99.63%
0.37%
Miguel de la Campa Approved 10,283,020 For
31,444 Withheld
99.70%
0.30%
De Lyle Bloomquist Approved 10,283,015 For
31,449 Withheld
99.70%
0.30%
Mónica De Greiff Approved 10,303,165 For
11,299 Withheld
99.89%
0.11%
Hernan Juan Jose Martinez Torres Approved 10,280,805 For
33,659 Withheld
99.67%
0.33%
Robert Metcalfe Approved 10,282,690 For
31,774 Withheld
99.69%
0.31%
Jaime Perez Branger Approved 10,175,533 For
138,931 Withheld
98.65%
1.35%
3. Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors. Approved 15,580,857 For
172,355 Withheld
98.91%
1.09%
4. The adoption of the Shareholders Rights Plan dated as of January 2, 2019. Approved 10,242,956 For
71,508 Against
99.31%
0.69%

 

About Gran Colombia Gold Corp.

 

Gran Colombia is a Canadian-based mid-tier gold producer with its primary focus in Colombia where it is currently the largest underground gold and silver producer with several mines in operation at its Segovia and Marmato Operations. Gran Colombia is continuing to focus on exploration, expansion and modernization activities at its high-grade Segovia Operations.

 

 

Posted June 14, 2019

Share this news article

MORE or "UNCATEGORIZED"


VIZSLA SILVER AGREES TO ACQUIRE NEWLY CONSOLIDATED PAST-PRODUCING SILVER DISTRICT IN THE EMERGING SILVER-GOLD-RICH PANUCO - SAN DIMAS CORRIDOR IN MEXICO

Vizsla Silver Corp. (TSX-V: VZLA) (NYSE: VZLA) (Frankfurt: 0G3) i... READ MORE

March 28, 2024

Additional Drill Results Highlighted by Hole D-380 in Block 6 at Oko West, Intersecting 39.7 m Grading 5.27 g/t Au Including 2.8 m @ 14.18 g/t Au and 13.0 m Grading 10.50 g/t Au

Reunion Gold Corporation (TSX-V: RGD) (OTCQX: RGDFF) is pleased t... READ MORE

March 28, 2024

STLLR Gold’s Tower Gold Project Infill Drilling Continues to Confirm Mineralization at the Jonpol Deposit

STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) announces ... READ MORE

March 28, 2024

Hudbay Provides Annual Reserve and Resource Update and Production Outlook

Consolidated copper production is expected to average 153,000i to... READ MORE

March 28, 2024

Aya Gold & Silver: Record 2023 Production, Revenue and Operating Cash Flow

Aya Gold & Silver Inc. (TSX: AYA) (OTCQX: AYASF) is pleased t... READ MORE

March 28, 2024

Copyright 2024 The Prospector News