ARIS GOLD ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
VANCOUVER, BC, June 3, 2022 /PRNewswire/ - Aris Gold Corporation (Aris Gold or the Company) (TSX: ARIS) (OTCQX: ALLXF) reports voting results of its Annual General and Special Meeting of shareholders held earlier today.
Shareholders holding 83,516,014 shares or
Election of Directors
The number of directors to be elected was fixed at eight and the following directors were elected to the Board:
Nominee | Votes for | % for | Votes withheld | % withheld |
Ian Telfer | 80,363,938 | 829,850 | ||
Neil Woodyer | 81,173,938 | 19,850 | ||
Daniela Cambone | 81,185,938 | 7,850 | ||
David Garofalo | 81,173,438 | 20,850 | ||
Serafino Iacono | 81,120,252 | 73,536 | ||
Peter Marrone | 81,173,438 | 20,350 | ||
Hernan Martinez | 81,163,238 | 30,550 | ||
Attie Roux | 81,163,238 | 30,550 |
Appointment of Auditors
KPMG LLP were re-appointed as auditors of the Company for the ensuing year with their remuneration to be set by the Board.
Votes for | % for | Votes withheld | % withheld | |
KPMG LLP | 82,847,287 | 87,527, |
Approval of Issuance of Common Shares upon Debenture Conversion
Also today, disinterested shareholders voted in favour of an ordinary resolution authorizing and approving the issuance of up to 20 million common shares of the Company that may be required to be issued to GCM Mining Corp. on conversion of all or some of the US
Votes for | % for | Votes withheld | % withheld | |
Debenture conversion resolution | 20,170,372 | 99.84 | 31,871 |
Aris Gold is a Canadian mining company listed on the TSX under the symbol ARIS and on the OTCQX under the symbol ALLXF. The Company is led by an executive team with a demonstrated track record of creating value through building globally relevant gold mining companies. In Colombia, Aris Gold operates the
Additional information on Aris Gold can be found at www.arisgold.com and www.sedar.com.
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SOURCE Aris Gold Corporation