GoGold Announces Results of Annual Meeting – Benzinga – Press Release


Shares Outstanding:        295,009,405
Trading Symbols:            TSX: GGD
OTCQX: GLGDF

HALIFAX, NS, March 24, 2022 /PRNewswire/ – GoGold Resources Inc. GGD GLGDF (“GoGold”, “the Company”) is pleased to announce that at the annual and special meeting of shareholders held on March 24, 2022 (the “Meeting”), the shareholders re-elected John Turner, Bradley Langille, Phillip Gaunce, George Waye, Terrence Cooper, and Karen Flores as directors of the Company for the forthcoming year. Each director was elected by a majority of the votes and the table below presents the votes in respect of the election of each director:




Nominee

Votes For

Votes Withheld

John Turner

101,906,733 (70.24%)

43,185,034 (29.76%)

Phillip Gaunce

143,387,441 (98.83%)

1,704,326 (1.17%)

George Waye

143,458,066 (98.87%)

1,633,701 (1.13%)

Terrence Cooper

97,203,109 (66.99%)

47,888,658 (33.01%)

Bradley Langille

145,091,319 (100.00%)

448 (0.00%)

Karen Flores

145,089,697 (100.00%)

2,070 (0.00%)

KPMG LLP, Chartered Professional 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 Corporation’s omnibus equity incentive plan, with 94,131,832 (64.88%) votes for and 50,959,935 (35.12%) votes against, and the Corporation’s unallocated options issuable under the Company’s incentive stock option plan, with 137,311,415 (94.64%) votes for and 7,780,352 (5.36%) votes against, in accordance with the rules and policies of the Toronto Stock Exchange.

About GoGold Resources

GoGold Resources GGD is a Canadian-based silver and gold producer focused on operating, developing, exploring and acquiring high quality projects in Mexico.  The Company operates the Parral Tailings mine in the state of Chihuahua and has the Los Ricos South and Los Ricos North exploration projects in the state of Jalisco. Headquartered in Halifax, NS,…