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St. James Gold: Substitute Nominees To Stand For Election At The Upcoming Annual General Meeting
Vancouver, British Columbia, April 08, 2022 (GLOBE NEWSWIRE) -- St. James Gold Corp. (the “Company”) (TSXV: LORD) (OTCQB: LRDJF) (FSE: BVU3) is pleased to annou
About this update from St. James Gold Corp
[{"type":"text","content":" Vancouver, British Columbia, April 08, 2022 (GLOBE NEWSWIRE) -- St. James Gold Corp. (the “Company”) (TSXV: LORD) (OTCQB: LRDJF) (FSE: BVU3) is pleased to announce Mr. Jiang (Jay) Yu and Mr. Leigh Hughes will stand for election at the Company’s Annual General and Special Meeting of Shareholders scheduled to be held on Wednesday, April 13, 2022 (the “Meeting”). Mr. Yu replaced George Drazenovic as a director of the Company on April 8, 2022 and Mr. Hughes replaced Ning Wu as a director of the Company on March 24, 2022. If elected, Mr. Yu will also serve on the audit committee. While Mr. Yu is not an independent director under applicable securities laws, both Jessika Angarita and Nicolas Lin Kuan Liang are independent directors who, if elected, will continue to serve on the audit committee. The Company is relying on the discretionary authority granted to management in the Management Information Circular of the Company dated March 8, 2022 (the “Circular”) to substitute Mr. Yu as a director nominee in place of Mr. Drazenovic and to substitute Mr. Hughes in place of Mr. Wu. Management of the Company recommends that shareholders vote FOR the election of Mr. Yu and Mr. Hughes as directors of the Company at the Meeting. Shareholders are reminded that due to the unprecedented public health impact of the global COVID-19 pandemic, the Company will hold the Meeting in a virtual only format. Shareholders will not be able to physically attend the Meeting and should read the instructions in the Circular regarding how to vote at, or attend, the Meeting and how to appoint a third party proxyholder. To vote for the election of Mr. Yu as a director of the Company at the Meeting, shareholders are directed to treat the election boxes for Mr. Drazenovic on the form of proxy or voting instruction form, as applicable, as election boxes for Mr. Yu. For greater certainty, all votes cast in support of or withheld from Mr. Drazenovic shall be treated as votes cast in support of or withheld from Mr. Yu. To vote for the election of Mr. Hughes as a director of the Company at the Meeting, shareholders are directed to treat the election boxes for Mr. Wu on the form of proxy or voting instruction form, as applicable, as election boxes for Mr. Hughes. For greater certainty, all votes cast in support of or withheld from Mr. Wu shall be treated as votes cast in sup...