AUGUSTA GOLD ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING
- Electing each of the Company's five nominees as directors of the Company;
-
Re-appointing Davidson & Company LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration; - Approving all unallocated options under the Company's current stock option plan, as described in the Proxy Statement; and
A summary of the results for the election of the Company's directors is provided below:
|
Votes For |
Votes Withheld |
||
Number |
% |
Number |
% |
|
|
38,827,841 |
99.75 % |
95,694 |
0.25 % |
|
38,870,454 |
99.86 % |
53,081 |
0.14 % |
|
38,876,812 |
99.88 % |
46,723 |
0.12 % |
|
38,692,461 |
99.41 % |
231,074 |
0.59 % |
|
38,828,488 |
99.76 % |
95,047 |
0.24 % |
About Augusta Gold
Augusta Gold is an exploration and development company focused on building a long-term business that delivers stakeholder value through developing the Reward and Bullfrog gold projects and pursing accretive M&A opportunities. The Reward and Bullfrog gold projects are located in the prolific Bullfrog mining district approximately 120 miles north-west of
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