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.
安大略省多倫多-(Newsfile Corp.-2022年6月30日)-Xtra-Gold Resources Corp.(XTRA-Gold Resources Corp.)多倫多證券交易所：XTG)(OTCQB：XTGRF)(《Xtra-Gold》或“公司”) - 本公司欣然宣佈於2022年6月30日舉行的本公司股東(“股東”)週年特別大會(“股東大會”)的表決結果。股東周年大會上表決的普通股共有28,781,407股，佔本公司已發行及已發行股份的61.79%。與下列事項有關的決議在全體會議上以多數票獲得通過。
Appointment of Auditors
核數師的委任
Harbourside CPA, Chartered Accountants were appointed as the auditors of the Company for the ensuing year.
海濱會計師、特許會計師獲委任為本公司下一年度的核數師。
Election of Directors
選舉董事
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.
本公司董事會(“董事會”)的董事人數定為五人。以下由管理層提名的人選獲選為本公司董事，任期至下一屆股東周年大會或其繼任者選出或委任為止。
| 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 | 投票贊成 | % | 扣留的選票 | % |
| 彼得·米努克 | 27,431,490 | 99.85% | 41,313 | 0.15% |
| 詹姆斯·施韋策 | 27,389,890 | 99.70% | 36,763 | 0.30% |
| 詹姆斯·朗肖爾 | 27,434,690 | 99.86% | 38,113 | 0.14% |
| 丹尼斯·拉維奧萊特 | 27,397,290 | 99.73% | 75,513 | 0.27% |
| 漢斯·莫爾謝斯 | 27,397,390 | 99.73% | 75,413 | 0.27% |
Victor Nkansa, will continue in his role as Chief Financial Officer.
維克多·恩坎薩將繼續擔任首席財務官。
Yves P. Clement, P.Geo., will continue in his role as Vice-President, Exploration.
伊夫·P·克萊門特，P.Geo，將繼續擔任勘探副總裁。
Stock Option Matters
股票期權很重要
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.
股東投票贊成股票期權計劃修正案的比例為97.46%。股東還以97.45%的投票贊成將期權期限延長至某些已發行的股票期權。
Contact Information
聯繫信息
For further information, please contact:
如需更多信息，請聯繫：
James Longshore: President and CEO
Telephone: 416 628-2881
E-mail: info@xtragold.com
Website:
詹姆斯·朗肖爾：總裁兼首席執行官
電話：416628-2881
電子郵件：info@xtraGold.com
網站：
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