VANCOUVER, BC, June 3, 2022
/CNW/ - Aris Gold Corporation (Aris
Gold or the Company) (TSX: ARIS) (OTCQX: ALLXF) reports
voting results of its Annual General and Special Meeting of
shareholders held earlier today.
AGM Voting Results
Shareholders holding 83,516,014 shares or 60.59% of the
outstanding shares of the Company participated directly or were
represented by proxy at the meeting. The meeting voting results are
as follows.
Election of Directors
The number of directors to be elected was fixed at eight and the
following directors were elected to the Board:
|
Nominee
|
Votes
for
|
% for
|
Votes
withheld
|
%
withheld
|
|
Ian Telfer
|
80,363,938
|
98.98%
|
829,850
|
1.02%
|
|
Neil Woodyer
|
81,173,938
|
99.98%
|
19,850
|
0.02%
|
|
Daniela
Cambone
|
81,185,938
|
99.99%
|
7,850
|
0.01%
|
|
David
Garofalo
|
81,173,438
|
99.97%
|
20,850
|
0.03%
|
|
Serafino
Iacono
|
81,120,252
|
99.91%
|
73,536
|
0.09%
|
|
Peter
Marrone
|
81,173,438
|
99.97%
|
20,350
|
0.03%
|
|
Hernan
Martinez
|
81,163,238
|
99.96%
|
30,550
|
0.04%
|
|
Attie Roux
|
81,163,238
|
99.96%
|
30,550
|
0.04%
|
Appointment of Auditors
KPMG LLP were re-appointed as auditors of the Company for the
ensuing year with their remuneration to be set by the Board.
|
Votes
for
|
% for
|
Votes
withheld
|
%
withheld
|
|
KPMG LLP
|
82,847,287
|
99.89%
|
87,527,
|
0.11%
|
Approval of Issuance of Common Shares upon Debenture
Conversion
Also today, disinterested shareholders voted in favour of an
ordinary resolution authorizing and approving the issuance of up to
20 million common shares of the Company that may be required to be
issued to GCM Mining Corp. on conversion of all or some of the
US$35 million 7.5% unsecured
convertible debenture issued by Aris Gold Acquisition Corp., as
announced on April 12, 2022.
|
Votes
for
|
% for
|
Votes
withheld
|
%
withheld
|
|
Debenture conversion
resolution
|
20,170,372
|
99.84
|
31,871
|
0.16%
|
About Aris
Gold
Aris Gold is a Canadian mining
company listed on the TSX under the symbol ARIS and on the OTCQX
under the symbol ALLXF. The Company is led by an executive team
with a demonstrated track record of creating value through building
globally relevant gold mining companies. In Colombia, Aris
Gold operates the 100%-owned Marmato mine, where a
modernization and expansion program is under way, and as of
April 12, 2022, operates the Soto
Norte joint venture, where environmental licensing is advancing to
develop a new gold mine. Aris Gold
also owns the Juby project, an advanced exploration stage gold
project in the Abitibi greenstone belt of Ontario, Canada. Aris
Gold plans to pursue acquisition and other growth
opportunities to unlock value creation from scale and
diversification.
Additional information on Aris
Gold can be found at www.arisgold.com and www.sedar.com.
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SOURCE Aris Gold Corporation