VANCOUVER, June 24, 2020 - Gold Standard Ventures Corp. (TSX: GSV, NYSE AMERICAN:GSV) (“Gold Standard” or the “Company”) announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the “Meeting”) held on Wednesday, June 24, 2020, in Vancouver, British Columbia.
At the Meeting, all director nominees listed in the Company’s management information circular dated May 12, 2020, were elected as directors of the Company. Had a poll been taken, the detailed results of the votes cast by proxy and in person in respect of the election of the directors is set out below.
Director
Votes For
Percentage For
Jonathan T. Awde
104,847,782
98.87%
D. Bruce McLeod
104,814,157
98.84%
Robert J. McLeod
104,794,582
98.82%
Jamie D. Strauss
104,844,412
98.87%
William E. Threlkeld
104,876,505
98.90%
Zara Boldt
104,796,060
98.82%
Ron Clayton
104,841,195
98.87%
Alex Morrison
104,840,264
98.87%
In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before the Meeting is set out below.
Description of Matter
Votes For
Percentage For
To appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.
145,642,231
98.44%
To pass an ordinary resolution to approve the renewal and reconfirmation of the Company’s existing shareholder rights plan.
104,513,313
98.56%
To pass an ordinary resolution to approve the amendment and restatement of the Company’s restricted share unit award plan.
103,281,878
97.40%
To pass an ordinary resolution to approve the amendment and restatement of the Company’s stock option plan, as well as all unallocated stock options under such stock option plan.
103,064,885
97.19%
On behalf of the Board of Directors,
“Jonathan Awde”
Jonathan Awde, President and Director
FOR FURTHER INFORMATION PLEASE CONTACT: Jonathan Awde President Tel: 604-669-5702 Email: info@goldstandardv.com Website: www.goldstandardv.com
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