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.
安大略省多倫多-(Newsfile Corp.-2023年6月30日)-Xtra-Gold Resources Corp.(多倫多證券交易所：XTG)(OTCQB：XTGRF)(《Xtra-Gold》或“公司”)-欣然宣佈於2023年6月29日舉行的本公司股東(“股東”)年度股東大會(“年度股東大會”)的表決結果。股東周年大會上表決的普通股共有31,975,160股，佔本公司已發行及已發行股份的68.86%。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
BF Borgers CPA PC, Chartered Accountants were appointed as the auditors of the Company for the ensuing year.
核數師的委任
BF BorgersCPA PC，特許會計師被委任為本公司下一年度的審計師。
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.
選舉董事
本公司董事會(“董事會”)的董事人數定為六人。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 | 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 | 投票贊成 | 百分比 | 扣留的選票 | 百分比 |
| 彼得·米努克 | 30,214,268 | 99.99% | 1963 | 0.01% |
| 詹姆斯·施韋策 | 29,909,968 | 98.99% | 306,263 | 1.01% |
| 詹姆斯·朗肖爾 | 29,899,268 | 98.95% | 316,963 | 1.05% |
| 丹尼斯·拉維奧萊特 | 29,912,468 | 98.99% | 303,763 | 1.01% |
| 漢斯·莫爾謝斯 | 29,909,968 | 98.99% | 306,263 | 1.01% |
| 託德·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·克萊門特，P.Geo，將繼續擔任副總裁勘探部門的職務。
Stock Option Plan
股票期權計劃
The Shareholders voted 96.30% in favor of the unallocated stock options to be granted under the Company's stock option plan.
96.30%的股東投票贊成根據公司的股票期權計劃授予的未分配股票期權。
Contact Information
For further information please contact:
聯繫資訊
欲瞭解更多資訊，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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