TORONTO, June 13, 2019 - 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.
Additional information on Gran Colombia can be found on its website at www.grancolombiagold.com and by reviewing its profile on SEDAR at www.sedar.com.
For Further Information, Contact: Mike Davies Chief Financial Officer (416) 360-4653 investorrelations@grancolombiagold.com
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