Gold Springs Resource Corp. Announces Results of Annual Shareholders Meeting and Election of New Director
Gold Springs Resource Corp. (TSX: GRC, OTCQB: GRCAF) announced the results of its 2024 Annual Shareholders Meeting held on June 17, 2024, in Vancouver, British Columbia. Shareholders approved all proposed resolutions, including setting the number of directors at five. The elected directors are Laurent Arnoux, Antonio Canton, Victor Dario, Philippe Jouard, and Tina Woodside-Shaw. The voting was conducted by ballot, with Arnoux, Dario, and Jouard receiving 99.92% of votes, Canton 90.92%, and Woodside-Shaw 97.95%. Philippe Jouard, Managing Partner of CELAH Capital, joins the board. Additionally, PricewaterhouseCoopers LLP was re-appointed as the auditors. Detailed voting results can be found on SEDAR+.
- Shareholders approved all resolutions at the annual meeting.
- Five directors were elected with high approval rates, including Laurent Arnoux, Victor Dario, and Philippe Jouard with 99.92% votes each.
- Philippe Jouard, a seasoned professional from CELAH Capital, joins the board.
- PricewaterhouseCoopers LLP re-appointed as auditors, ensuring continuity.
- None.
Vancouver, British Columbia--(Newsfile Corp. - June 18, 2024) - Gold Springs Resource Corp. (TSX: GRC) (OTCQB: GRCAF) (the "Company") is pleased to announce that at its 2024 Annual Meeting held June 17, 2024 in Vancouver, British Columbia, shareholders of the Company approved all the resolutions presented to them for approval.
The number of directors of the Company was set at five and the five directors named in the management information circular of the Company were elected. Voting on the election of directors was conducted by ballot and the results reported by the scrutineer of the meeting are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Laurent Arnoux | 118,369,160 | 97,840 | ||
| Antonio Canton | 107,707,479 | 10,759,521 | ||
| Victor Dario | 118,368,850 | 98,150 | ||
| Philippe Jouard | 118,369,250 | 97,750 | ||
| Tina Woodside-Shaw | 116,044,160 | 2,422,840 |
The Company welcomes Phillipe Jouard to its Board of Directors. Mr. Jouard is the Managing Partner of CELAH Capital, an investment banking and corporate finance consulting firm.
PricewaterhouseCoopers LLP, Chartered Professional Accountants, were re-appointed as the auditors of the Company.
Additional details are included in the report of voting results filed under the Company's profile on SEDAR+ at www.sedarplus.ca.
About Gold Springs Resource Corp.
Gold Springs Resource Corp. (TSX: GRC) (OTCQB: GRCAF) is focused on the exploration and expansion of the gold and silver resources of its large Gold Springs project located on the border of Nevada and Utah, USA. The project is situated in the prolific Great Basin of Western USA, one of the best mining jurisdictions in the world.
Gold Springs Resource Corp. Contact:
Antonio Canton, President and CEO
acanton@goldspringsresource.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/213503
FAQ
What resolutions were approved at the Gold Springs Resource Corp. 2024 Annual Shareholders Meeting?
Who were elected as directors at the Gold Springs Resource Corp. 2024 Annual Shareholders Meeting?
What percentage of votes did Philippe Jouard receive in the 2024 Annual Shareholders Meeting?
Who is the new director elected to Gold Springs Resource Corp.'s board in 2024?
Who was re-appointed as the auditor for Gold Springs Resource Corp. in 2024?
Where can detailed voting results for Gold Springs Resource Corp.'s 2024 Annual Shareholders Meeting be found?
