AUGUSTA GOLD ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING
- None.
- None.
- Electing each of the Company's six 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 on an advisory, non-binding basis the resolutions regarding the compensation of the Company's named executive officers as described in the Proxy Statement; and
- Approving the Agreement and Plan of Merger (the "Merger Agreement") set forth as Appendix B to the Proxy Statement and the reincorporation of the Company in the
State of Nevada pursuant to a merger with and into a wholly-owned subsidiary of the Company as set forth in the Merger Agreement and as more particularly set out in the Proxy Statement.
A summary of the results for the election of the Company's directors is provided below:
Name of Nominee | Votes For | Votes Withheld | ||
Number | % | Number | % | |
Richard Warke | 45,359,936 | 99.94 % | 28,386 | 0.06 % |
Donald Taylor | 45,362,678 | 99.94 % | 25,644 | 0.06 % |
Lenard Boggio | 45,342,308 | 99.90 % | 46,014 | 0.10 % |
John Boehner | 45,290,762 | 99.79 % | 97,560 | 0.21 % |
Daniel Earle | 45,348,272 | 99.91 % | 40,050 | 0.09 % |
Poonam Puri | 45,333,296 | 99.88 % | 55,026 | 0.12 % |
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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SOURCE Augusta Gold Corp.