Columbus Gold Announces Voting Results of its Annual Meeting
Vancouver, BC, Canada, March 31, 2017. Columbus Gold Corp. (CGT: TSX, CBGDF: OTCQX) ("Columbus") is pleased to announce that Robert Giustra, Donald Gustafson, Gil Atzmon, Oleg Pelevin and Peter Gianulis were re-elected as directors of Columbus at the 2017 Annual and Special Meeting of Shareholders held on March 30, 2017 (the �Meeting�).
In addition, shareholders approved amendments to Columbus� existing Stock Options Plan (the �Plan�), as described in the information circular for the Meeting. A copy of the amended Plan will be filed under the Columbus profile on SEDAR at www.sedar.com.
Detailed voting results for the Meeting are as follows:
|
Motion |
Votes For |
% For |
Votes Against |
% Against |
Votes Withheld |
% Withheld |
|
Number of Directors |
95,550,139 |
99.54 |
439,835 |
0.46 |
0.00 |
0.00 |
|
Election of Director Nominees: |
|
- Robert Giustra |
59,625,284 |
99.61 |
0.00 |
0.00 |
233,216 |
0.39 |
|
- Peter Gianulis |
52,268,734 |
87.32 |
0.00 |
0.00 |
7,589,766 |
12.68 |
|
- Donald Gustafson |
59,715,135 |
99.76 |
0.00 |
0.00 |
143,365 |
0.24 |
|
- Gil Atzmon |
52,401,553 |
87.54 |
0.00 |
0.00 |
7,456,947 |
12.46 |
|
- Oleg Pelevin |
52,249,036 |
87.29 |
0.00 |
0.00 |
7,609,464 |
12.71 |
|
Appointment of Auditors |
95,719,718 |
99.72 |
0.00 |
0.00 |
270,256 |
0.28 |
|
Amendment to Stock Option Plan*: |
57,509,723 |
97.76 |
1,318,876 |
2.24 |
0.00 |
0.00 |
* Excludes 1,029,901 shares held by Insiders.
ON BEHALF OF THE BOARD,
Robert F. Giustra
Chairman & CEO
For more information contact:
Investor Relations
(604) 634-0973 or
1-888-818-1364
info@columbusgoldcorp.com
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