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Gold Standard Announces Meeting Results

VANCOUVER, British Columbia, June 24, 2020 (GLOBE NEWSWIRE) -- Gold Standard Ventures Corp. (TSX: GSV, NYSE AMERICAN:GSV) (“Gold Standard” or the “Company”) announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the “Meeting”) held on Wednesday, June 24, 2020, in Vancouver, British Columbia.

At the Meeting, all director nominees listed in the Company’s management information circular dated May 12, 2020, were elected as directors of the Company. Had a poll been taken, the detailed results of the votes cast by proxy and in person in respect of the election of the directors is set out below.

Director Votes For Percentage For
Jonathan T. Awde 104,847,782 98.87%
D. Bruce McLeod 104,814,157 98.84%
Robert J. McLeod 104,794,582 98.82%
Jamie D. Strauss 104,844,412 98.87%
William E. Threlkeld 104,876,505 98.90%
Zara Boldt 104,796,060 98.82%
Ron Clayton 104,841,195 98.87%
Alex Morrison 104,840,264 98.87%
     

In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before the Meeting is set out below.

Description of Matter   Votes For Percentage For
To appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.
  145,642,231 98.44%
To pass an ordinary resolution to approve the renewal and reconfirmation of the Company’s existing shareholder rights plan.
  104,513,313 98.56%
To pass an ordinary resolution to approve the amendment and restatement of the Company’s restricted share unit award plan.
  103,281,878 97.40%
To pass an ordinary resolution to approve the amendment and restatement of the Company’s stock option plan, as well as all unallocated stock options under such stock option plan.   103,064,885 97.19%
       

On behalf of the Board of Directors,

“Jonathan Awde”

Jonathan Awde, President and Director

FOR FURTHER INFORMATION PLEASE CONTACT:
Jonathan Awde
President
Tel: 604-669-5702
Email: info@goldstandardv.com
Website: www.goldstandardv.com