GoGold Announces Results of Annual Meeting
GoGold Resources (TSX: GGD) (OTCQX: GLGDF) held its annual and special meeting of shareholders on March 27, 2025, where shareholders voted to re-elect seven directors to the company's board. The re-elected directors include John Turner, Bradley Langille, Phillip Gaunce, Jorge Aguirre, Terrence Cooper, Douglas Reid, and Karen Flores. Each director secured their position through a majority vote. Additionally, shareholders approved the re-appointment of KPMG LLP as the company's auditors until the next annual meeting, with remuneration to be determined by the directors.
GoGold Resources (TSX: GGD) (OTCQX: GLGDF) ha tenuto la sua riunione annuale e straordinaria degli azionisti il 27 marzo 2025, durante la quale gli azionisti hanno votato per rieleggere sette membri del consiglio di amministrazione dell'azienda. I membri rieletto includono John Turner, Bradley Langille, Phillip Gaunce, Jorge Aguirre, Terrence Cooper, Douglas Reid e Karen Flores. Ogni direttore ha ottenuto la propria posizione tramite un voto di maggioranza. Inoltre, gli azionisti hanno approvato la riconferma di KPMG LLP come revisori dei conti dell'azienda fino alla prossima riunione annuale, con il compenso che sarà determinato dai direttori.
GoGold Resources (TSX: GGD) (OTCQX: GLGDF) celebró su reunión anual y especial de accionistas el 27 de marzo de 2025, donde los accionistas votaron para reelegir a siete directores para la junta de la empresa. Los directores reelegidos incluyen a John Turner, Bradley Langille, Phillip Gaunce, Jorge Aguirre, Terrence Cooper, Douglas Reid y Karen Flores. Cada director aseguró su posición a través de una votación mayoritaria. Además, los accionistas aprobaron la reelección de KPMG LLP como auditores de la empresa hasta la próxima reunión anual, con la remuneración a ser determinada por los directores.
GoGold Resources (TSX: GGD) (OTCQX: GLGDF)는 2025년 3월 27일에 주주 연례 및 특별 회의를 개최하여 주주들이 회사 이사회에 7명의 이사를 재선출하는 투표를 진행했습니다. 재선출된 이사는 John Turner, Bradley Langille, Phillip Gaunce, Jorge Aguirre, Terrence Cooper, Douglas Reid, Karen Flores입니다. 각 이사는 다수결 투표로 자신의 자리를 확보했습니다. 또한, 주주들은 다음 연례 회의까지 KPMG LLP를 회사의 감사인으로 재임명하는 것을 승인했으며, 보수는 이사들에 의해 결정될 것입니다.
GoGold Resources (TSX: GGD) (OTCQX: GLGDF) a tenu son assemblée générale annuelle et extraordinaire des actionnaires le 27 mars 2025, où les actionnaires ont voté pour réélire sept administrateurs au conseil d'administration de l'entreprise. Les administrateurs réélus incluent John Turner, Bradley Langille, Phillip Gaunce, Jorge Aguirre, Terrence Cooper, Douglas Reid et Karen Flores. Chaque administrateur a obtenu son poste par un vote majoritaire. De plus, les actionnaires ont approuvé la reconduction de KPMG LLP en tant qu'auditeurs de l'entreprise jusqu'à la prochaine assemblée générale, avec une rémunération à déterminer par les administrateurs.
GoGold Resources (TSX: GGD) (OTCQX: GLGDF) hielt am 27. März 2025 seine jährliche und außerordentliche Hauptversammlung der Aktionäre ab, bei der die Aktionäre für die Wiederwahl von sieben Direktoren in den Vorstand des Unternehmens stimmten. Zu den wiedergewählten Direktoren gehören John Turner, Bradley Langille, Phillip Gaunce, Jorge Aguirre, Terrence Cooper, Douglas Reid und Karen Flores. Jeder Direktor sicherte sich seine Position durch eine Mehrheit der Stimmen. Darüber hinaus genehmigten die Aktionäre die Wiederernennung von KPMG LLP als Wirtschaftsprüfer des Unternehmens bis zur nächsten Hauptversammlung, wobei die Vergütung von den Direktoren festgelegt werden soll.
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Halifax, Nova Scotia--(Newsfile Corp. - March 27, 2025) - GoGold Resources Inc. (TSX: GGD) (OTCQX: GLGDF) ("GoGold", "the Company") is pleased to announce that at the annual and special meeting of shareholders held on March 27, 2025 (the "Meeting"), the shareholders re-elected John Turner, Bradley Langille, Phillip Gaunce, Jorge Aguirre, Terrence Cooper, Douglas Reid and Karen Flores as directors of the Company for the forthcoming year. Each director was elected by a majority of the votes and the table below presents the votes in respect of the election of each director:
| Nominee | | Votes For | Votes Against |
| John Turner | | 152,247,061 ( | 376,540 ( |
| Karen Flores | | 132,966,304 ( | 19,657,297 ( |
| Phillip Gaunce | | 147,464,635 ( | 5,158,966 ( |
| Douglas Reid | | 131,944,158 ( | 20,679,443 ( |
| Terrence Cooper | | 126,496,091 ( | 26,127,510 ( |
| Bradley Langille | | 152,582,191 ( | 41,410 ( |
| Jorge Aguirre | | 152,610,038 ( | 13,563 ( |
KPMG LLP, Chartered Professional Accountants, were re-appointed as the auditors of the Company until the next annual meeting of shareholders or until their successors are duly appointed, at a remuneration to be fixed by the directors.
About GoGold Resources
GoGold Resources (TSX: GGD) is a Canadian-based silver and gold producer focused on operating, developing, exploring and acquiring high quality projects in Mexico. The Company operates the Parral Tailings mine in the state of Chihuahua and has the Los Ricos South and Los Ricos North exploration and development projects in the state of Jalisco. Headquartered in Halifax, NS, GoGold is building a portfolio of low cost, high margin projects. For more information visit gogoldresources.com.
For further information please contact:
Steve Low
Corporate Development
GoGold Resources
T: 416 855 0435
E: steve@gogoldresources.com
CAUTIONARY STATEMENT:
The securities described herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act"), or any state securities laws, and may not be offered or sold within the United States or to, or for the benefit of, U.S. persons (as defined in Regulation S under the U.S. Securities Act) except in compliance with the registration requirements of the U.S. Securities Act and applicable state securities laws or pursuant to exemptions therefrom. This release does not constitute an offer to sell or a solicitation of an offer to buy of any of GoGold's securities in the United States.
This news release may contain "forward-looking information" as defined in applicable Canadian securities legislation. All statements other than statements of historical fact, included in this release, including, without limitation, statements regarding the Los Ricos South and North projects, and future plans and objectives of GoGold, including the intention to undertake further exploration at Los Ricos North, and the prospect of further discoveries there, constitute forward looking information that involve various risks and uncertainties. Forward-looking information is based on a number of factors and assumptions which have been used to develop such information but which may prove to be incorrect, including, but not limited to, assumptions in connection with the continuance of GoGold and its subsidiaries as a going concern, general economic and market conditions, mineral prices, the accuracy of mineral resource estimates, and the performance of the Parral project. There can be no assurance that such information will prove to be accurate and actual results and future events could differ materially from those anticipated in such forward-looking information.
Important factors that could cause actual results to differ materially from GoGold's expectations include exploration and development risks associated with GoGold's projects, the failure to establish estimated mineral resources or mineral reserves, volatility of commodity prices, variations of recovery rates, and global economic conditions. For additional information with respect to risk factors applicable to GoGold, reference should be made to GoGold's continuous disclosure materials filed from time to time with securities regulators, including, but not limited to, GoGold's Annual Information Form. The forward-looking information contained in this release is made as of the date of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/246413
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