Business
Goldgroup Mining Announces the Results of its Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - June 29, 2022) - Goldgroup Mining Inc. (TSX: GGA) (OTC Pink: GGAZF) (BMV SIX: GGAN.MX) ("Goldgroup" or the "Compa
About this update from Goldgroup Mining Inc.
[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - June 29, 2022) - Goldgroup Mining Inc. (TSX: GGA) (OTC Pink: GGAZF) (BMV SIX: GGAN.MX) (\"Goldgroup\" or the \"Company\") held its annual general meeting of shareholders in Vancouver, B.C. on June 28, 2022. Common Shares represented at the Meeting: 48,444,736 Total issued and outstanding Common Shares as at Record Date: 211,803,356 Percentage of issued and outstanding Common Shares represented: 22.87% MATTERS VOTED UPON VOTING RESULTS 1. Election of Directors Votes in Favour Votes Withheld The election of the following nominees as directors of the Company for the ensuing year or until their successors are appointed: Corry J. Silbernagel 39,266,153 (99.26%) 292,769 (0.74%) Javier Reyes 39,268,949 (99.27%) 289,973 (0.73%) Javier Montano 39,267,929 (99.26%) 290,993 (0.74%) Anthony Balic 39,276,090 (99.29%) 282,832 (0.71%) Blair Jordan 39,328,810 (99.42%) 230,112 (0.58%) Each of the five nominees proposed by management were elected as a director of the Company. 2. Appointment of Auditors Votes in Favour Votes Withheld The appointment of Davidson & Company LLP, Chartered Accountants, as auditors of the Company and the authorization of the directors to set their remuneration. 48,222,001 (99.54%) 222,735 (0.46%) Davidson & Company LLP, Chartered Accountants, was re-appointed as the auditors of the Company and the directors were authorized to set their remuneration. 3. Share Consolidation Votes in Favour Against The approval of an amendment to the articles of incorporation of the Company to consolidate its Common Shares on the basis of a ratio within the range of one post-consolidation common share for every two (2) pre-consolidation Common Shares to one post-consolidation Common Shares for every ten (10) pre-consolidation Common Shares, with the ratio to be selected and implemented by the Board of Directors in its sole discretion, if at all, at any time prior to April 30, 2023 as more particularly described in the information circular relating to the Meeting; 47,393,039 (97.83%) 1,051,967 (2.17%) The Shareholders approved the amendment to the articles of incorporation of the Company to consolidate its Common Shares on the basis of a ratio within the range o...