HALIFAX, March 27, 2019 /CNW/ - GoGold Resources Inc. ("GoGold" or the "Company") (TSX: GGD) is pleased to announce that at the annual and special meeting of shareholders held on March 27, 2019 (the "Meeting"), the shareholders re-elected Terence Coughlan, Phillip Gaunce, George Waye, Terrence Cooper and Dana Hatfield as directors of the Company for the forthcoming year. Each director was elected by a majority of the votes on a show of hands and the table below presents the votes represented by proxy in respect of the election of each director:
|
Nominee |
Votes For |
Votes Withheld |
|
Terence Coughlan |
72,970,985 (99.71%) |
211,250 (0.29%) |
|
Phillip Gaunce |
71,649,525 (97.91%) |
1,532,710 (2.09%) |
|
George Waye |
72,157,900 (98.60%) |
1,024,335 (1.40%) |
|
Terrence Cooper |
72,157,900 (98.60%) |
1,024,335 (1.40%) |
|
Dana Hatfield |
72,735,260 (99.39 %) |
446,975 (0.61%) |
In addition, at the Meeting, KPMG LLP, Chartered Accountants, were re-appointed as the auditors of the Company until the next annual meeting of shareholders or until their successors are duly appointed, at a remuneration to be fixed by the directors. The shareholders also approved the unallocated options issuable under the Company's incentive stock option plan in accordance with the rules and policies of the Toronto Stock Exchange.
