An email has been sent to your address with instructions for changing your password.
There is no user registered with this email.
Sign Up
To create a free account, please fill out the form below.
Thank you for signing up!
A confirmation email has been sent to your email address. Please check your email and follow the instructions in the message to complete the registration process. If you do not receive the email, please check your spam folder or contact us for assistance.
Welcome to our platform!
Oops!
Something went wrong while trying to create your new account. Please try again and if the problem persist, Email Us to receive support.
Vista Gold Corp. announced the results of its annual general and special meeting of shareholders held on April 30, 2024. A total of 69,554,939 common shares were represented, with the election of directors and other proposals approved. Shareholders also appointed auditors and approved executive compensation, with feedback received on unallocated options under the Stock Option Plan.
Vista Gold Corp. ha annunciato i risultati della sua assemblea generale annuale e straordinaria degli azionisti, tenutasi il 30 aprile 2024. Erano rappresentate un totale di 69,554,939 azioni ordinarie, con l'elezione di direttori e l'approvazione di altre proposte. Gli azionisti hanno inoltre nominato i revisori dei conti e approvato la remunerazione degli esecutivi, ricevendo feedback sulle opzioni non allocate nel quadro del Piano di Opzione su Azioni.
Vista Gold Corp. comunicó los resultados de su junta general anual y especial de accionistas, celebrada el 30 de abril de 2024. Se representaron un total de 69,554,939 acciones comunes, con la elección de directores y la aprobación de otras propuestas. Los accionistas también nombraron a los auditores y aprobaron la compensación ejecutiva, recibiendo retroalimentación sobre las opciones no asignadas bajo el Plan de Opción de Acciones.
비스타 골드 코프는 2024년 4월 30일에 개최된 연간 정기 및 특별 주주총회 결과를 발표하였습니다. 총 69,554,939개의 보통주가 대표되었으며, 이사 선출 및 기타 제안이 승인되었습니다. 주주들은 또한 감사를 임명하고 임원 보수를 승인했으며, 주식 옵션 계획 하에 배정되지 않은 옵션에 대한 피드백을 받았습니다.
Vista Gold Corp. a annoncé les résultats de son assemblée générale annuelle et spéciale des actionnaires, qui s’est tenue le 30 avril 2024. Un total de 69,554,939 actions ordinaires étaient représentées, avec l'élection des directeurs et l'approbation d'autres propositions. Les actionnaires ont également nommé des auditeurs et approuvé la rémunération des dirigeants, recevant des retours sur les options non attribuées dans le cadre du Plan d'Options sur Actions.
Vista Gold Corp. gab die Ergebnisse seiner jährlichen allgemeinen und außerordentlichen Hauptversammlung der Aktionäre bekannt, die am 30. April 2024 stattfand. Insgesamt wurden 69,554,939 Stammaktien vertreten, mit der Wahl der Direktoren und der Genehmigung anderer Vorschläge. Die Aktionäre bestellten auch Prüfer und genehmigten die Vorstandsvergütung, wobei Rückmeldungen zu nicht zugeteilten Optionen im Rahmen des Aktienoptionsplans eingegangen wurden.
Positive
Election of directors and other proposals approved at the annual general meeting, providing stability and governance for the company.
Appointment of auditors and approval of executive compensation showcases shareholder trust in the company's financial practices and management.
Negative
Feedback received on unallocated options under the Stock Option Plan may indicate potential concerns or uncertainties among shareholders regarding the company's compensation policies.
DENVER--(BUSINESS WIRE)--
Vista Gold Corp. (“Vista” or the “Company”) (NYSE American and TSX: VGZ) today announced the voting results from its annual general and special meeting of shareholders held on Tuesday, April 30, 2024 (the “AGM” or “Meeting”).
A total of 69,554,939 common shares in the capital of the Company (“Common Shares”) were represented at the meeting, being 57.23% of the Common Shares. Detailed results for the ballot votes for the election of directors are as follows:
Proposal
Votes For %
Votes Withheld %
Election of John M. Clark as Director
97.43
2.57
Election of Frederick H. Earnest as Director
96.81
3.19
Election of Deborah J. Friedman as Director
97.03
2.97
Election of Patrick F. Keenan as Director
96.91
3.09
Election of Tracy A. Stevenson as Director
96.96
3.04
Election of Michel Sylvestre as Director
96.74
3.26
In addition, at the Meeting, shareholders appointed Davidson & Company LLP as auditors of the Company and passed an ordinary resolution to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers.
The Company received feedback from shareholders on the matter to approve all unallocated options under the Company’s Stock Option Plan. Management plans to take time to consider the feedback received. Accordingly, this matter was not considered at the Meeting.
About Vista Gold Corp.
Vista is a gold project developer. The Company’s flagship asset is Mt Todd, located in the mining friendly jurisdiction of Northern Territory, Australia. Situated approximately 250 km southeast of Darwin, Mt Todd is one of the largest development stage opportunities in Australia and demonstrates compelling economics. All major environmental and operating permits necessary to initiate development of Mt Todd are in place.
Mt Todd benefits from its location in a leading mining jurisdiction and offers opportunities to add value through growth of mineral reserves, alternative development strategies, and other de-risking activities.
For further information about Vista or Mt Todd, please contact Pamela Solly, Vice President of Investor Relations, at (720) 981-1185 or visit the Company’s website at www.vistagold.com.
Forward Looking Statements
This press release contains forward-looking statements within the meaning of the U.S. Securities Act of 1933, as amended, and U.S. Securities Exchange Act of 1934, as amended, and forward-looking information within the meaning of Canadian securities laws. All statements, other than statements of historical facts, included in this press release that address activities, events or developments that we expect or anticipate will or may occur in the future, including such things as management’s plan to take time to consider the feedback received from shareholders on the matter to approve all unallocated options under the Company’s Stock Option Plan; our belief that Mt Todd is one of the largest development stage opportunities in Australia and demonstrates compelling economics; and our belief that Mt Todd benefits from its location in a leading mining jurisdiction and offers opportunities to add value through growth of mineral reserves, alternative development strategies, and other de-risking activities are forward-looking information. The material factors and assumptions used to develop the forward-looking statements and forward-looking information contained in this press release include the following: our forecasts and expected cash flows; our projected capital and operating costs; our expectations regarding mining and metallurgical recoveries; mine life and production rates; that laws or regulations impacting mine development or mining activities will remain consistent; our approved business plans, our mineral resource and reserve estimates and results of preliminary economic assessments; preliminary feasibility studies and feasibility studies on our projects, if any; our experience with regulators; our experience and knowledge of the Australian mining industry and our expectations of economic conditions and the price of gold. When used in this press release, the words “optimistic,” “potential,” “indicate,” “expect,” “intend,” “hopes,” “believe,” “may,” “will,” “if,” “anticipate” and similar expressions are intended to identify forward-looking statements and forward-looking information. These statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance, or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such statements. Such factors include, among others, uncertainty of resource and reserve estimates, uncertainty as to the Company’s future operating costs and ability to raise capital; risks relating to cost increases for capital and operating costs; risks of shortages and fluctuating costs of equipment or supplies; risks relating to fluctuations in the price of gold; the inherently hazardous nature of mining-related activities; potential effects on our operations of environmental regulations in the countries in which it operates; risks due to legal proceedings; risks relating to political and economic instability in certain countries in which it operates; uncertainty as to the results of bulk metallurgical test work; uncertainty as to completion of critical milestones for Mt Todd; as well as those factors discussed under the headings “Note Regarding Forward-Looking Statements” and “Risk Factors” in the Company’s latest Annual Report on Form 10-K as filed in March 2024 and other documents filed with the U.S. Securities and Exchange Commission and Canadian securities regulatory authorities. Although we have attempted to identify important factors that could cause actual results to differ materially from those described in forward-looking statements and forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. Except as required by law, we assume no obligation to publicly update any forward-looking statements or forward-looking information; whether as a result of new information, future events or otherwise.
Pamela Solly
Vice President of Investor Relations
(720) 981-1185
www.vistagold.com
Source: Vista Gold Corp.
FAQ
<p>What were the voting results from Vista Gold Corp.'s annual general and special meeting of shareholders?</p>
Vista Gold Corp. announced that a total of 69,554,939 common shares were represented at the meeting, with various proposals, including the election of directors, approved by shareholders.
<p>Who was elected as directors at the meeting?</p>
John M. Clark, Frederick H. Earnest, Deborah J. Friedman, Patrick F. Keenan, Tracy A. Stevenson, and Michel Sylvestre were elected as directors at the meeting.
<p>What resolution was passed regarding the appointment of auditors?</p>
Shareholders appointed Davidson & Company LLP as auditors of the Company at the meeting.
<p>What feedback did the company receive on unallocated options under the Stock Option Plan?</p>
The company received feedback from shareholders on the matter to approve all unallocated options under the Stock Option Plan, prompting management to consider the feedback received.
