Gold State Announces Results of Annual General Meeting

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[{"type":"text","content":"Gold State Announces Results of Annual General Meeting\n \n \n (TheNewswire)\n \n \n \n \n \n \n Vancouver, British Columbia -\n \n \n TheNewswire -\n \n \n November 1, 2021 - Gold State Resources\nInc.\n \n \n (formerly Cyon Exploration Ltd.)\n \n \n (“\n \n \n Gold\nState\n \n \n ” or the “\n \n \n Company\n \n \n ”)\n \n \n (TSXV:GOST\n \n \n )\n \n \n (\n \n \n OTC:CYNXF\n \n \n ) (\n \n \n FSE:C2YD\n \n \n )\n \n \n is pleased to\n \n announce the results of its annual\ngeneral and special meeting (“AGM”) held in Vancouver, British\nColumbia on October 29, 2021.\n \n \n \n The shareholders approved all motions put forth at the\nAGM, including setting the number of directors at four and re-electing\nthe directors, Wayne Tisdale, Brian Thurston, Trumbull Fisher and\nMichael Hopkinson.\n \n \n \n \n Mr. Fisher had tendered his resignation to the Board\nafter his nomination for re-election to the Board as a management\nnominee had been included in the Company’s AGM materials. As a\nresult, his nomination was put forward and he was re-elected to the\nBoard; however, his resignation as a director was accepted by the\nboard, and took effect immediately following his re-election.\n \n \n \n \n The shareholders also re-appointed\n \n \n WDM Chartered Professional Accounts\n \n \n as\nauditors of the Company for the ensuing year and approved the\nCompany’s 10% rolling stock option plan. The stock option plan is\nsubject to annual TSX Venture Exchange acceptance.\n \n \n \n \n A total of 19,397,300 shares were voted, representing\n22.998 percent of the common shares that were issued and outstanding\non the record date of the AGM.\n \n \n \n \n These items are further detailed in the Company's\nManagement Information Circular dated September 21, 2021 that is\navailable under the Company’s profile on SEDAR (www.sedar.com) and\non the Company’s website.\n \n \n \n \n About Gold State\n \n \n \n \n Gold State is engaged in the acquisition, exploration,\nand development of mineral properties in North and South America.\n The Company is currently focused on its Black Rock Canyon gold\nproperty that is favorably located within the Cortez gold trend of the\nBattle Mountain-Eureka belt, a productive and rapidly growing gold\nmining district in Nevada, as well as its new...

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