Great Bear Resources

Guyana Goldfields Inc. Announces Results of Shareholders' Meeting

TORONTO, May 22, 2019 /CNW/ - Guyana Goldfields Inc. (TSX: GUY) ("the Company" or "GGI") is pleased to announce that all matters presented for approval at GGI's annual and special meeting of shareholders held today have been duly authorized and approved, as follows:

(i)    

financial statements of the Company for the fiscal year ended December 31, 2018;

(ii)

election of directors; 

(iii)

appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration; and

(iv)

to accept on an advisory basis, a non-binding resolution to accept the Company's approach to executive compensation.

Detailed voting results for the election of directors were as follows:

Name

Votes For

Votes Withheld

Peter Dey

86,995,332

99.82%

154,171

0.17%

Wendy Kei

86,066,475

98.75%

1,083,028

1.24%

René Marion

83,926,133

96.30%

3,223,370

3.69%

Allen Palmiere

87,003,432

99.83%

146,071

0.16%

Alan Pangbourne

86,994,432

99.82%

155,071

0.17%

Maryse Saint-Laurent

86,980,582

99.80%

168,921

0.19%

Scott Caldwell

66,774,803

76.62%

20,374,700

23.37%

Detailed voting results for the Company's approach to Executive Compensation:

Name

Votes For

Votes Against

Executive pay resolution

86,219,418

98.93%

930,085

1.06%

About Guyana Goldfields Inc.:
Guyana Goldfields Inc. is a Canadian based mid-tier gold producer primarily focused on the exploration, development and operation of gold deposits in Guyana, South America.

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