Business
Roscan Announces Results from Shareholders Meeting
Toronto, Ontario--(Newsfile Corp. - March 31, 2020) - Roscan Gold Corporation  (TSXV: R...
About this update from Roscan Gold Corporation
[{"type":"text","content":"Roscan Announces Results from Shareholders MeetingToronto, Ontario--(Newsfile Corp. - March 31, 2020) - Roscan Gold Corporation (TSXV: ROS) (FSE: 2OJ) (the \"Company\") is pleased to announce that the shareholders voted in favour of all items of business before the Annual and Special Meeting of the Shareholders held in Toronto, Ontario on March 26, 2020. Shareholders holding 28% of the shares of the Company eligible to vote were present in person or by proxy at the meeting.Election of DirectorsThe nominees for directors listed in the management proxy circular for the meeting were elected. Details of the vote are set out below.NomineeVotes for% ForVotes Withheld% WithheldSir Samuel Jonah44,241,90099.856%60,0000.135%Nana B. Sangmuah44,216,90099.808%85,0000.192%Greg Isenor41,266,90093.149%3,035,0006.851%Michael Gentile44,241,90099.856%60,0000.135% Auditor Re-appointmentRSM Canada LLP was re-appointed Auditors of the Company to hold office until the next Annual Meeting or until its successor is duly appointed.Company's Stock Option PlanThe shareholders voted in favour of the resolution approving the continuation of the Company's Stock Option Plan.Company's RSU/DSU PlanThe shareholders voted in favour of the resolution approving the Company's RSU/DSU Plan.ABOUT ROSCAN Roscan Gold Corporation is a Canadian gold exploration company focused on the acquisition and exploration of gold properties in West Africa. The Company has assembled a significant land position of 100%-owned permits in an area of producing gold mines (including B2 Gold's Fekola Mine which lies in a contiguous property to the west of Kandiole), and major gold deposits, located both north and south of its Kandiole Project in west Mali. For further information, please contact: Andrew J. RamcharanExecutive Vice President - Corporate Development and Investor RelationsTel: (902) 832-5555Email: [email protected] IsenorExecutive Vice-ChairmanTel: (902) 832-5555Email: [email protected] Looking Statements This news release contains forward-looking information which is not comprised of historical facts. Forward-looking information is characterized by words such as \"plan\", \"expect\", \"project\", \"intend\", \"believe\", \"anticipate\", \"estimate\" and other similar words, or statements that certain events or conditions \"may\" or \"will\" oc...