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Contact Gold Reports Voting Results from Annual and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - May 26, 2021) - Contact Gold Corp. (TSXV: C)...
About this update from Commodore Metals Corp.
[{"type":"text","content":"Contact Gold Reports Voting Results from Annual and Special MeetingVancouver, British Columbia--(Newsfile Corp. - May 26, 2021) - Contact Gold Corp. (TSXV: C) (OTCQB: CGOL) (the \"Company\" or \"Contact Gold\") is pleased to announce voting results from the Company's Annual and Special Meeting of Shareholders held on May 25, 2021 (the \"Meeting\"). A total of 160,368,117 common shares were voted, representing the votes attached to approximately 66.59% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. DirectorVotes for% Votes for% Votes withheldCharlie Davies155,942,43299.63%0.37%John Dorward155,978,33799.65%0.35%Andrew Farncomb155,977,41799.65%0.35%Riyaz Lalani155,977,41799.65%0.35%Matthew Lennox-King155,988,35299.66%0.34%George Salamis155,988,33799.66%0.34% Mark Wellings did not stand for re-election as a director of the Company due to other personal and business commitments. Mr. Wellings was a founding Board member of Contact Gold and an exceptional member of the Board and team since June 2017. The Board of Directors extends best wishes for his future endeavours.Shareholders also voted in favour of (i) the reappointment of Ernst & Young LLP, Chartered Professional Accountants, as auditor of the Company; (ii) the plan of conversion from the State of Nevada to continue into the Province of British Columbia (the \"Continuance\"); and (iii) the plan of arrangement under the laws of British Columbia (the \"Arrangement\" and together with the Continuance, the \"Repatriation Transaction\"). Votes for% Votes for% Votes againstReappointment of Ernst & Young LLP, 160,352,19799.99%0.00%Continuance to British Columbia155,742,02899.50%0.50%Plan of Arrangement 156,483,07399.98%0.02% Completion of the Arrangement is also subject to approval by the Supreme Court of British Columbia, and receipt of applicable regulatory approvals and consents as may be required to effect and complete the transaction, including approval of the TSX Venture Exchange (the \"TSXV\").Assuming that all requisite approvals are received, the Company expects to close the proposed Repatriation Transaction during the first week of June 2021. Reminder to Registered SecurityholdersRegistered Shareholders not holding their common shares in a brokerage account and Registered Warrantholders are reminded t...