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Granada Reports Annual General and Special Meeting Results
(TheNewswire) TheNewswire - July 17, 2023 - Granada Gold Mine Inc. (TSX.V:GGM) ...
About this update from Granada Gold Mine Inc.
[{"type":"text","content":"Granada Reports Annual General and Special Meeting Results\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n TheNewswire -\n \n \n July 17, 2023 -\n \n \n Granada Gold Mine Inc.\n \n \n (TSX.V:GGM)\n \n \n (“\n \n \n Granada Gold\n \n \n ” or\nthe “\n \n \n Company\n \n \n ”) announces\n \n \n that the 2023 Annual\nGeneral and Special Meeting was held today, Monday July 17, 2023 and\nis pleased to report that all resolutions were approved with over\n99.45% voting in favour in all categories.   Resolutions passed are\nlisted below.\n \n \n \n \n 1. The following individuals were re-elected Directors\nof the Company: Frank J. Basa, Matthew Halliday and Dianne\nTookenay\n \n \n \n \n 2.\n \n \n McGovern, Hurley, Cunningham,\nChartered Accountants\n \n \n , were re-appointed as\nCompany auditors.\n \n \n \n \n 3. Adoption of the Company’s 10% rolling share option\nplan was ratified and approved.\n \n \n \n \n 4. The creation of a Series of Class A Preferred Shares\nwas approved.\n \n \n \n \n 5. The creation of a Series of Class B Preferred Shares\nwas approved.\n \n \n \n \n The Board of Directors appointed the following officers\nof the Company for the ensuing year:\n \n \n \n \n Frank J. Basa: President & CEO\n \n Remantra Sheopaul: Chief Financial Officer\n \n Tina Whyte: Corporate Secretary\n \n \n \n \n Frank J. Basa, Dianne Tookenay and Matthew Halliday\nwere appointed members of the Audit Committee for the upcoming year.\n \n \n \n \n Mineral Resource Estimate\n \n \n \n \n On July 6th, 2022, the Company released an updated NI\n43-101 resource estimate for the Granada Gold project (Please see July\n6, 2022, news release) with a combined total of 543,000 gold ounces of\nmeasured & indicated category and 456,000 gold ounces in inferred.\nThis estimate contains 425,000 gold ounces of combined measured,\nindicated in Pit resources with 24,000 gold ounces of inferred. For\nthe underground 118,000 gold ounces of combined measured, indicated,\nwith 431,000 gold ounces of inferred Please see Table 1 below for full\ndetails. Report reference: Granada Gold Project Mineral Resource\nEstimate Update, Rouyn-Noranda, Quebec, Canada authored by Yann Camus,\nP.Eng. and Maxime Dupéré, B.Sc, P.Geo., SGS Canada Inc. with...