Honey Badger Silver Inc press release
Voting Results of the Annual Meeting of the Shareholders of Gran Colombia
TSXV - TSX Venture Exchange · Silver · Gold · Zinc · Lead · Copper · Antimony · Tellurium · Arsenic · Bismuth · Iron · Gallium · Germanium · Canada
##
TORONTO, June 26, 2015/CNW/ - Gran Colombia Gold Corp.'s (TSX: GCM, OTC: TPRFF) Annual Meeting of Shareholders was held on Friday June 26, 2015. The detailed results of the votes for each matter to be acted upon are set out below:
| Item No. | Description of matter | Outcome of vote | Voted | Voted (%) | | 1. | Fixing the number of directors at five. | Approved | 8,791,833 Voted
464,393 Against | 94.98%
5.02% | | 2. | The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected: | | | | | Miguel de la Campa | Approved | 6,380,557 Voted
126,483 Withheld | 98.06%
1.94% | | | Serafino Iacono | Approved | 4,077,857 Voted
2,429,183 Withheld | 62.67%
37.33% | | | Hernan Juan Jose Martinez Torres | Approved | 4,078,377 Voted
2,428,663 Withheld | 62.68%
37.32% | | | Robert Metcalfe | Approved | 4,032,737 Voted
2,474,303 Withheld | 61.97%
38.03% | | | Jaime Perez Branger | Approved | 4,022,641 Voted
2,484,399 Withheld | 61.82%
38.18% | | | 3. | Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors. | Approved | 9,202,906 Voted
53,321 Withheld | 99.42%
0.58% |
About Gran Colombia Gold Corp.
Gran Colombiais a Canadian-based gold and silver exploration, development and production company with its primary focus in Colombia. Gran Colombiais currently the largest underground gold and silver producer in Colombiawith several underground mines in operation at its Segovia and Marmato Operations. Gran Colombiais currently advancing a project to develop a modern, large-scale, gold and silver mine at its Segovia operations.
Additional information on Gran Colombia can be found on its website at www.grancolombiagold.comand by reviewing its profile on SEDAR at www.sedar.com.
SOURCE Gran Colombia Gold Corp.
Mike Davies, Chief Financial Officer, (416) 360-4653, investorrelations@grancolombiagold.comCopyright CNW Group 2015
Earlier from Honey Badger Silver Inc
- Gran Colombia Gold Announces Details of June 2015 Interest Payments on Senior Debt, Sale of Refinery and Factoring Loan Repayment
- Gran Colombia Gold announces first quarter 2015 results; Reports further reduction in AISC to $938 per ounce
- Gran Colombia Gold Announces Details of May 2015 Interest Payments on Senior Debt and Upcoming Webcast on Financial Results for Q1 2015