Corvus Gold Reports 2021 Annual General Meeting Results
2021年10月8日 - 5:30AM
Corvus Gold Inc. (“Corvus” or the “Company”) – (TSX: KOR, NASDAQ:
KOR) is pleased to announce the results of the 2021 Annual General
Meeting (“AGM”). The AGM was held on October 6, 2021 in Vancouver,
British Columbia. All resolutions put forward at the meeting were
approved by shareholders. A total of 75,283,852 common shares,
representing 59.29% 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, Rowland
Perkins, Edward Yarrow, Peggy Wu and the Company’s CEO &
President, Jeffrey Pontius.
The detailed results of voting by ballot in respect
of the election of directors were as follows:
Nominee |
Votes FOR |
Votes WITHHELD |
Steven Aaker |
66,677,798 (99.17%) |
559,734 (0.83%) |
Anton Drescher |
62,950,734 (93.62%) |
4,286,798 (6.38%) |
Ronald Largent |
66,693,472 (99.19%) |
544,060 (0.81%) |
Rowland Perkins |
66,405,678 (98.76%) |
831,854 (1.24%) |
Jeffrey Pontius |
66,460,581 (98.84%) |
776,951 (1.16%) |
Edward Yarrow |
66,410,043 (98.77%) |
827,389 (1.23%) |
Peggy Wu |
66,760,113 (99.29%) |
477,419 (0.71%) |
Note: Routine US broker-vote shares voted
without beneficial owner instructions are only eligible to vote for
the appointment of auditors. Accordingly, 8,046,320 common shares
were represented by proxy, but not voted.
By a resolution unanimously passed, Crowe MacKay
LLP, Chartered Professional Accountants, were appointed as the
auditors for the Company for the fiscal year ending May 31, 2022
and, in accordance with the Articles of the Company, the directors
were authorized to fix the auditors’ remuneration.
The shareholders also unanimously approved, on
an advisory basis, the Company’s approach to compensation of its
named executive officers. The majority of shareholders voted to
approve, on an advisory basis, conducting an advisory vote on
executive compensation every year.
The detailed “Report of Voting Results” on all
resolutions for the Company’s 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 ofCorvus Gold
Inc.
(signed) Jeffrey A. PontiusJeffrey A.
Pontius,President & Chief Executive Officer
Contact Information: |
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Ryan Ko |
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Investor Relations |
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Email: info@corvusgold.com |
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Phone: 1-844-638-3246 (toll free) or (604) 638-3246 |
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