MOMO'S BREAKOUT BOARD

[Let's Roll]

$ELYGF At the Meeting, all director nominees listed in the Company's management information circular dated June 14, 2019 were elected as directors of the Company. The detailed results of the votes cast by proxy and in person in regards to the election of the directors is set out below.
Director Votes For Percentage For
Trey Wasser 16,104,825 99.8%
Ron K. Husband 16,116,825 99.8%
Steve Kenwood 16,026,825 99.6%
William Sherriff 16,004,825 99.5%
Tom Wharton 16,026,825 99.6%



In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before the Meeting is set out below.
Description of Matter Votes For Percentage For
To appoint Chartered Accountants 16,118,425 99.9%
To approve the Company's Stock Option Plan 16,028,925 99.8%

https://www.bloomberg.com/press-releases/2019-07-29/ely-gold-announces-results-of-annual-general-meeting-of-shareholders-and-grants-stock-options