Gold Springs Resource Corp. Announces Results of Annual Shareholders Meeting

Rhea-AI Summary

Gold Springs Resource Corp. (TSX: GRC) (OTCQB: GRCAF) held its 2025 Annual Meeting on June 16, 2025, in Vancouver, where shareholders approved all proposed resolutions. The company's board of directors was set at five members, with all nominated directors successfully elected. The voting results showed strong support for all nominees, with approval rates ranging from 96.54% to 99.86%. Victor Dario received the highest approval at 99.86%, while Tina Woodside-Shaw received 96.54% of votes. PricewaterhouseCoopers LLP was re-appointed as the company's auditors.

Vancouver, British Columbia--(Newsfile Corp. - June 16, 2025) - Gold Springs Resource Corp. (TSX: GRC) (OTCQB: GRCAF) (the "Company") is pleased to announce that at its 2025 Annual Meeting held June 16, 2025 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	145,885,117	98.52%	2,196,614	1.48%
Antonio Canton	145,489,718	98.25%	2,592,013	1.75%
Victor Dario	147,875,117	99.86%	206,614	0.14%
Philippe Jouard	145,885,117	98.52%	2,196,614	1.48%
Tina Woodside-Shaw	142,954,230	96.54%	5,127,501	3.46%

 

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/255753

FAQ

Who are the directors elected to Gold Springs Resource Corp (GRCAF) board in 2025?

The elected directors are Laurent Arnoux, Antonio Canton, Victor Dario, Philippe Jouard, and Tina Woodside-Shaw.

What was the voting result for Victor Dario in GRCAF's 2025 annual meeting?

Victor Dario received the highest approval rate with 99.86% of votes (147,875,117 votes) in favor and only 0.14% (206,614 votes) withheld.

Who received the lowest percentage of votes in Gold Springs Resource Corp's 2025 board election?

Tina Woodside-Shaw received the lowest percentage with 96.54% of votes in favor (142,954,230 votes) and 3.46% (5,127,501 votes) withheld.

Who was appointed as the auditor for Gold Springs Resource Corp in 2025?

PricewaterhouseCoopers LLP, Chartered Professional Accountants, were re-appointed as the company's auditors.