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Aris Gold Announces Results of Annual General and Special Meeting

VANCOUVER, BC, June 3, 2022 /CNW/ - Aris Gold Corporation (Aris Gold or the Company) (TSX: ARIS) (OTCQX: ALLXF) reports voting results of its Annual General and

articleAris Mining CorpJune 3, 20225/company/aris-mining-corporation/news/aris-gold-announces-results-of-annual-general-and-special-meeting
Aris Gold Announces Results of Annual General and Special Meeting

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[{"type":"text","content":" VANCOUVER, BC, June 3, 2022 /CNW/ - 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. AGM Voting Results Shareholders holding 83,516,014 shares or 60.59% of the outstanding shares of the Company participated directly or were represented by proxy at the meeting. The meeting voting results are as follows. 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 98.98% 829,850 1.02% Neil Woodyer 81,173,938 99.98% 19,850 0.02% Daniela Cambone 81,185,938 99.99% 7,850 0.01% David Garofalo 81,173,438 99.97% 20,850 0.03% Serafino Iacono 81,120,252 99.91% 73,536 0.09% Peter Marrone 81,173,438 99.97% 20,350 0.03% Hernan Martinez 81,163,238 99.96% 30,550 0.04% Attie Roux 81,163,238 99.96% 30,550 0.04% 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 99.89% 87,527, 0.11% 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$35 million 7.5% unsecured convertible debenture issued by Aris Gold Acquisition Corp., as announced on April 12, 2022.   Votes for % for Votes withheld % withheld Debenture conversion resolution 20,170,372 99.84 31,871 0.16% About Aris Gold 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 100%-owned Marmato mine, where a modernization and expansion program is under way, and as of April 12, 2022, operates the Soto Norte joint venture, where environmental licensing is advancing to develop a new gold mine. Aris Gold also owns the Juby project, an advanced exploratio...

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