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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

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