Gold Reserve Announces Update Regarding Special Meeting of Shareholders
Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) has announced an important update regarding its upcoming special meeting of shareholders scheduled for September 16, 2024. The company has identified an error in the form of proxy provided to registered shareholders and the Voting Instruction Forms (VIFs) given to non-registered shareholders. As a result, all proxies and VIFs marked to "withhold" from voting on the Arrangement Resolution will now be deemed as votes "against" the proposal. This amendment is in accordance with the interim order of the Alberta Court of King's Bench granted on August 20, 2024. Votes in favor of the proposal remain unchanged. The press release has been approved by Paul Rivett, Executive Vice-Chairman of the Board of Directors.
Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) ha annunciato un aggiornamento importante riguardo alla sua prossima riunione speciale degli azionisti programmata per il 16 settembre 2024. L'azienda ha identificato un errore nel formulario di delega fornito agli azionisti registrati e nei Moduli di Istruzione di Voto (VIF) dati agli azionisti non registrati. Di conseguenza, tutte le deleghe e i VIF contrassegnati per "astenersi" dal voto sulla Risoluzione di Accordo saranno ora considerati come voti "contro" la proposta. Questa modifica è in conformità con l'ordinanza provvisoria del Tribunale del Re dell'Alberta concessa il 20 agosto 2024. I voti a favore della proposta rimangono invariati. Il comunicato stampa è stato approvato da Paul Rivett, Vice-Presidente Esecutivo del Consiglio di Amministrazione.
Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) ha anunciado una actualización importante sobre su próxima reunión especial de accionistas programada para el 16 de septiembre de 2024. La empresa ha identificado un error en el formulario de poder proporcionado a los accionistas registrados y en los Formularios de Instrucción de Voto (VIF) dados a los accionistas no registrados. Como resultado, todos los poderes y VIF marcados como "abstenerse" de votar sobre la Resolución de Arreglo ahora se considerarán como votos "en contra" de la propuesta. Esta enmienda está de acuerdo con la orden provisional del Tribunal del Rey de Alberta otorgada el 20 de agosto de 2024. Los votos a favor de la propuesta permanecen sin cambios. El comunicado de prensa ha sido aprobado por Paul Rivett, Vicepresidente Ejecutivo de la Junta Directiva.
Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF)는 2024년 9월 16일에 예정된 주주 특별회의에 대한 중요한 업데이트를 발표했습니다. 이 회사는 등록된 주주에게 제공된 위임장 양식과 비등록 주주에게 제공된 투표 지침서(VIF)에서 오류를 확인했습니다. 그 결과, "투표를 보류"로 표시된 모든 위임장 및 VIF는 이제 제안에 대한 "반대" 투표로 간주됩니다. 이 수정사항은 2024년 8월 20일에 발행된 앨버타 주 킹스벤치 법원의 임시 명령에 따라 시행됩니다. 제안에 찬성하는 투표는 변경되지 않습니다. 이 보도자료는 이사회 부회장인 Paul Rivett의 승인을 받았습니다.
Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) a annoncé une mise à jour importante concernant sa prochaine assemblée générale extraordinaire des actionnaires prévue pour le 16 septembre 2024. L'entreprise a identifié une erreur dans le formulaire de procuration fourni aux actionnaires enregistrés et dans les formulaires d'instructions de vote (VIF) remis aux actionnaires non enregistrés. En conséquence, toutes les procurations et VIF marqués pour "retenir" de voter sur la résolution d'arrangement seront désormais considérés comme des votes "contre" la proposition. Cet amendement est conforme à l'ordonnance provisoire du Tribunal du Roi de l'Alberta accordée le 20 août 2024. Les votes en faveur de la proposition restent inchangés. Le communiqué de presse a été approuvé par Paul Rivett, Vice-Président Exécutif du Conseil d'Administration.
Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) hat ein wichtiges Update zu seiner bevorstehenden außerordentlichen Hauptversammlung angekündigt, die für den 16. September 2024 angesetzt ist. Das Unternehmen hat einen Fehler im Vollmachtsformular, das an die registrierten Aktionäre ausgegeben wurde, sowie in den Abstimmungsanweisungsformularen (VIF), die an die nicht registrierten Aktionäre verteilt wurden, festgestellt. Folglich werden alle Vollmachten und VIFs, die mit "enthalten" gekennzeichnet sind, um bei der Abstimmung über den Arrangementbeschluss abzustimmen, nun als "gegen" den Vorschlag abgegebene Stimmen betrachtet. Diese Änderung erfolgt gemäß der vorläufigen Anordnung des Alberta Court of King's Bench, die am 20. August 2024 erteilt wurde. Die Stimmen für den Vorschlag bleiben unverändert. Die Pressemitteilung wurde von Paul Rivett, dem Executive Vice-Chairman des Vorstands, genehmigt.
- None.
- Error in proxy forms and VIFs could potentially impact voting results
- Change in interpretation of "withhold" votes to "against" votes may affect the outcome of the Arrangement Resolution
In accordance with the interim order of the
This press release has been approved by Paul Rivett, Executive Vice-Chairman of the Board of Directors of Gold Reserve.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
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For further information regarding Gold Reserve Inc., please contact:
Jean Charles Potvin
999 W. Riverside Ave., Suite 401,
Tel: (509) 623-1500
Fax: (509) 623-1634
Source: Gold Reserve Inc.
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