Xtra-Gold Reports Voting Results of Annual Special Meeting of Shareholders
Xtra-Gold Reports Voting Results of Annual Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 30, 2022) - Xtra-Gold Resources Corp. (TSX: XTG) (OTCQB: XTGRF) ("Xtra-Gold" or the "Company") - is pleased to announce the voting results of its Annual Special Meeting (the "ASM") of shareholders of the Company (the "Shareholders") held on June 30, 2022. A total of 28,781,407 common shares representing 61.79% of the issued and outstanding shares of the Company were voted at the ASM. Resolutions relating to the following matters were approved by a majority of the votes cast at the ASM.
安大略省多伦多-(Newsfile Corp.-2022年6月30日)-Xtra-Gold Resources Corp.(XTRA-Gold Resources Corp.)多伦多证券交易所：XTG)(OTCQB：XTGRF)(《Xtra-Gold》或“公司”) - 本公司欣然宣布于2022年6月30日举行的本公司股东(“股东”)周年特别大会(“股东大会”)的表决结果。股东周年大会上表决的普通股共有28,781,407股，占本公司已发行及已发行股份的61.79%。与下列事项有关的决议在全体会议上以多数票获得通过。
Appointment of Auditors
核数师的委任
Harbourside CPA, Chartered Accountants were appointed as the auditors of the Company for the ensuing year.
海滨会计师、特许会计师获委任为本公司下一年度的核数师。
Election of Directors
选举董事
The number of directors to be elected to the board of directors of the Company ("Board") was set at five. The following nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors is elected or appointed.
本公司董事会(“董事会”)的董事人数定为五人。以下由管理层提名的人选获选为本公司董事，任期至下一届股东周年大会或其继任者选出或委任为止。
| DIRECTOR | VOTES FOR | % | VOTES WITHHELD | % |
| Peter Minuk | 27,431,490 | 99.85% | 41,313 | 0.15% |
| James Schweitzer | 27,389,890 | 99.70% | 36,763 | 0.30% |
| James Longshore | 27,434,690 | 99.86% | 38,113 | 0.14% |
| Denis Laviolette | 27,397,290 | 99.73% | 75,513 | 0.27% |
| Hans Morsches | 27,397,390 | 99.73% | 75,413 | 0.27% |
| 董事 | 投票赞成 | % | 扣留的选票 | % |
| 彼得·米努克 | 27,431,490 | 99.85% | 41,313 | 0.15% |
| 詹姆斯·施韦策 | 27,389,890 | 99.70% | 36,763 | 0.30% |
| 詹姆斯·朗肖尔 | 27,434,690 | 99.86% | 38,113 | 0.14% |
| 丹尼斯·拉维奥莱特 | 27,397,290 | 99.73% | 75,513 | 0.27% |
| 汉斯·莫尔谢斯 | 27,397,390 | 99.73% | 75,413 | 0.27% |
Victor Nkansa, will continue in his role as Chief Financial Officer.
维克多·恩坎萨将继续担任首席财务官。
Yves P. Clement, P.Geo., will continue in his role as Vice-President, Exploration.
伊夫·P·克莱门特，P.Geo，将继续担任勘探副总裁。
Stock Option Matters
股票期权很重要
The Shareholders voted 97.46% in favor of the Amendment to the Stock Option Plan. The Shareholders also voted 97.45% in favor of the Extension of Option Period to certain outstanding Stock Options.
股东投票赞成股票期权计划修正案的比例为97.46%。股东还以97.45%的投票赞成将期权期限延长至某些已发行的股票期权。
Contact Information
联系信息
For further information, please contact:
如需更多信息，请联系：
James Longshore: President and CEO
Telephone: 416 628-2881
E-mail: info@xtragold.com
Website:
詹姆斯·朗肖尔：总裁兼首席执行官
电话：416628-2881
电子邮件：info@xtraGold.com
网站：
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