-- Corvus Gold Reports 2019 Annual General Meeting Results News Link: https://www.otcmarkets.com/stock/CORVF/news/Corvus-Gold-Reports-2019-Annual-General-Meeting-Results?id=243309
Press Release | 10/15/2019
VANCOUVER, British Columbia, Oct. 15, 2019 (GLOBE NEWSWIRE) -- Corvus Gold Inc. (“Corvus” or the “Company”) – (TSX: KOR, OTCQX: CORVF) is pleased to announce the results of the 2019 Annual General Meeting (AGM). The 2019 AGM was held on October 3rd in Vancouver, British Columbia. All resolutions put forward at the meeting were approved by shareholders. A total of 70,793,184 common shares, representing 63.23% of the votes attached to all outstanding shares as at the record date of the meeting, were represented at the AGM. The following individuals were elected, by ballot, as directors of the Company: Steven Aaker, Anton Drescher, Ronald Largent, Edward Yarrow, Rowland Perkins and the Company’s CEO & President, Jeffrey Pontius.
The detailed voting by ballot in respect of the election of directors was as follows:
Nominee Votes FOR Votes WITHHELD
Steven Aaker 62,973,916 (99.67%) 208,426 (0.33%)
Anton Drescher 46,414,431 (73.46%) 16,767,806 (26.54%)
Ronald Largent 62,984,716 (99.69%) 197,626 (0.31%)
Rowland Perkins 62,996,341 (99.71%) 186,001 (0.29%)
Jeffrey Pontius 63,097,316 (99.87%) 85,026 (0.13%)
Edward Yarrow 62,977,016 (99.68%) 205,326 (0.32%)
Note: Routine US broker-vote shares voted without beneficial owner instructions are only eligible to vote for the appointment of auditors. Accordingly, 7,610,842 common shares were represented by proxy, but not voted.
By a resolution unanimously passed, Crowe MacKay LLP, Chartered Accountants, were appointed as the auditors for the Company for the fiscal year ending May 31, 2020 and, in accordance with the Articles of the Company, the directors were authorized to fix the auditors’ remuneration. In addition, the resolution, by ballot, approving unallocated options was approved.
The detailed “Report of Voting Results” on all resolutions for the Company’s 2019 AGM is available under the Company’s profile on SEDAR, on the Company’s website, in the Company’s Current Report on Form 8-K as filed with the United States Securities and Exchange Commission available under the Company’s profile on EDGAR or upon request by contacting the Company’s Corporate Secretary at (604) 638-3246.
About Corvus Gold Inc.
Corvus Gold Inc. is a North American gold exploration and development company, focused on its near term gold-silver mining project at the North Bullfrog and Mother Lode Districts in Nevada. Corvus is committed to building shareholder value through new discoveries and the expansion of its projects to maximize share price leverage in an advancing gold and silver market.
On behalf of
Corvus Gold Inc.
(signed) Jeffrey A. Pontius
Jeffrey A. Pontius,
President & Chief Executive Officer
Contact Information: Ryan Ko