Xtra-Gold Reports Voting Results of Annual General Meeting of Shareholders
Xtra-Gold Reports Voting Results of Annual General Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 30, 2023) - XTRA-GOLD RESOURCES CORP. (TSX: XTG) (OTCQB: XTGRF) ("Xtra-Gold" or the "Company") - is pleased to announce the voting results of its Annual General Meeting (the "AGM") of shareholders of the Company (the "Shareholders") held on June 29, 2023. A total of 31,975,160 common shares representing 68.86% of the issued and outstanding shares of the Company were voted at the AGM. 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.-2023年6月30日)-Xtra-Gold Resources Corp.(多伦多证券交易所：XTG)(OTCQB：XTGRF)(《Xtra-Gold》或“公司”)-欣然宣布于2023年6月29日举行的本公司股东(“股东”)年度股东大会(“年度股东大会”)的表决结果。股东周年大会上表决的普通股共有31,975,160股，占本公司已发行及已发行股份的68.86%。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
BF Borgers CPA PC, Chartered Accountants were appointed as the auditors of the Company for the ensuing year.
核数师的委任
BF BorgersCPA PC，特许会计师被委任为本公司下一年度的审计师。
Election of Directors
The number of directors to be elected to the board of directors of the Company ("Board") was set at six. 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.
选举董事
本公司董事会(“董事会”)的董事人数定为六人。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 | 30,214,268 | 99.99% | 1,963 | 0.01% |
| James Schweitzer | 29,909,968 | 98.99% | 306,263 | 1.01% |
| James Longshore | 29,899,268 | 98.95% | 316,963 | 1.05% |
| Denis Laviolette | 29,912,468 | 98.99% | 303,763 | 1.01%% |
| Hans Morsches | 29,909,968 | 98.99% | 306,263 | 1.01% |
| Todd Gibson | 29,414,868 | 97.35% | 801,363 | 2.65% |
| 董事 | 投票赞成 | 百分比 | 扣留的选票 | 百分比 |
| 彼得·米努克 | 30,214,268 | 99.99% | 1963 | 0.01% |
| 詹姆斯·施韦策 | 29,909,968 | 98.99% | 306,263 | 1.01% |
| 詹姆斯·朗肖尔 | 29,899,268 | 98.95% | 316,963 | 1.05% |
| 丹尼斯·拉维奥莱特 | 29,912,468 | 98.99% | 303,763 | 1.01% |
| 汉斯·莫尔谢斯 | 29,909,968 | 98.99% | 306,263 | 1.01% |
| 托德·吉布森 | 29,414,868 | 97.35% | 801,363 | 2.65% |
Yves P. Clement, P.Geo.,will continue in his role as Vice-President, Exploration.
伊夫·P·克莱门特，P.Geo，将继续担任副总裁勘探部门的职务。
Stock Option Plan
股票期权计划
The Shareholders voted 96.30% in favor of the unallocated stock options to be granted under the Company's stock option plan.
96.30%的股东投票赞成根据公司的股票期权计划授予的未分配股票期权。
Contact Information
For further information please contact:
联系信息
欲了解更多信息，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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