Gold Reserve Inc. announced that, at the annual general meeting held earlier today, James H. Coleman, Rockne J. Timm, A. Douglas Belanger, James P. Geyer, Yves M. Gagnon, Robert A. Cohen and James Michael Johnston were elected to the Board of Directors of Gold Reserve to hold office until the next annual meeting or until their successors are duly elected or appointed, PricewaterhouseCoopers LLP were appointed as auditors [...]
Gold Reserve Inc. today announced that its Board of Directors granted the previously announced issuance of 2,983,750 stock options to officers, directors and consultants. These stock options are exercisable at US$1.60, have a 10-year term and have been issued pursuant to the Company's 2012 Equity Incentive Plan . The intention to grant these stock options was announced by the Company by a news release issued on May 19 [...]
Gold Reserve Inc. announces that it completed a previously announced, non-brokered private placement to Rockne Timm, Douglas Belanger and Robert McGuinness, , as Trustees for the Gold Reserve Corporation 401 Savings Plan Plan"), and James Coleman . Pursuant to the Private Placement the Company issued 152,662 Class A common shares at a price of CAD$1.66 per Share to the Plan Trustees and James Coleman. No commission or [...]
Gold Reserve Inc. announces that it plans, subject to the approval of the TSX Venture Exchange , a non-brokered private placement to Rockne Timm, Doug Belanger and Robert McGuinness, , as Trustees for the Gold Reserve Corporation 401 Savings Plan Plan"), and James Coleman . As previously announced, the Board of Directors recommended, and the Plan Trustees of the 401 Plan agreed, to use the cash contributions to the 401 [...]
Gold Reserve Inc. announces that its Board of Directors has approved a three-year cost reduction program to decrease cash operating costs while management continues its efforts to achieve the Company's objectives which include collecting the remaining amounts owed to the Company by Venezuela pursuant to the existing Settlement Agreement and Arbitral Award and to realize maximum shareholder value as it relates to the [...]
Gold Reserve Inc. announces the grant of 50,000 stock options to Robert A. McGuinness, Chief Financial Officer of the Company. The stock options granted today are exercisable at US $1.61, have a 10-year term, and have been issued under the Company’s existing 2012 Equity Incentive Plan. Further information regarding the Company can be located at www.goldreserveinc.com, www.sec.gov, and www.sedar.com. Neither the TSX [...]
Gold Reserve Inc. announced that, at the annual general and special meeting of Shareholders held earlier today, James H. Coleman, Rockne J. Timm, A. Douglas Belanger, James P. Geyer, Yves M. Gagnon, Robert A. Cohen and James Michael Johnston were elected to the Board of Directors of Gold Reserve to hold office until the next annual meeting or until their successors are duly elected or appointed, PricewaterhouseCoopers LLP [...]
Gold Reserve Inc. completed its previously announced return of capital transaction on June 14, 2019, by way of a court approved plan of arrangement . As previously announced, the Arrangement became effective at 12:01 a.m. on June 14, 2019 . As described in the Company’s management information circular dated April 30, 2019, following the Effective Time, registered holders of its Class A common shares are required to [...]
Gold Reserve Inc. is pleased to announce today the completion of the previously announced return of capital transaction by way of a plan of arrangement pursuant to which Gold Reserve Inc. will return to holders of its Class A common shares approximately US$75 million or approximately US$0.76 per Class A Share. The Arrangement was made effective at 12:01 on June 14, 2019 . Shareholders of record as of the close of business [...]
Gold Reserve Inc. is pleased to announce that, at the annual general and special meeting of holders of its Class A common shares held today , Shareholders overwhelmingly voted in favour of the special resolution to approve the previously announced return of capital transaction by way of a plan of arrangement . Subject to the terms and conditions of the plan of arrangement, Shareholders will receive approximately US$75 [...]
Gold Reserve Inc. is providing an update regarding its previously announced intention to return between US$90 and US$100 million in the aggregate to holders of its Class A common shares pursuant to a return of capital transaction . Following the Government of Canada’s decision on April 15, 2019 to impose sanctions against 43 additional individuals under the Special Economic Measures Regulations of the Special [...]
Gold Reserve Inc. today finalized its plan to distribute a portion of the funds received in connection with the July 2016 settlement agreement, as amended , pursuant to which the Bolivarian Republic of Venezuela agreed to pay the Company $1.032 billion to satisfy the award granted in the Company’s favour by the International Centre for Settlement of Investment Disputes and to purchase mining data related to the [...]
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