Columbus Gold Completes Annual General and Special Meeting
23 April 2014 - 11:00PM
Marketwired
Columbus Gold Completes Annual General and Special Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Apr 23, 2014) -
Columbus Gold Corp. (TSX-VENTURE:CGT) ("Columbus Gold") is pleased
to announce that its shareholders have completed their 2014 Annual
General and Special Meeting. According to the interim scrutineer's
report and report on proxies, approximately 40.99% of Columbus
Gold's shareholders attended the meeting in person or by proxy,
representing an aggregate of 49,773,596 common shares, and all of
the proposed resolutions put forward by management found
overwhelming support. Among the percentage of votes cast: (a) 100%
approved setting the number of directors at 5; (b) an average of
99.91% approved the re-election of incumbent directors Robert
Giustra, Don Gustafson, Peter Gianulis, Gil Atzmon and Andy
Wallace; (c) 99.93% voted for the re-appointment of Dale Matheson
Carr-Hilton LaBonte LLP as Columbus Gold's auditors; and (d) 99.80%
approved Columbus Gold's advance notice policy, which was described
more fully in Columbus Gold's news release dated March 11, 2014 and
which is being submitted to the TSX Venture Exchange for
approval.
In addition to the votes cast at the meeting in person or by
proxy, 10,081,452 votes were submitted by proxy after the deadline
of 11:00 a.m. (Pacific time) on April 17, 2014 and therefore were
not accepted at the meeting. If such proxies had been validly
submitted, each resolution proposed at the Meeting would have been
approved by at least 99% of the total shares voted and
approximately 49.29% of Columbus Gold's shareholders would have
attended the meeting in person or in proxy.
Columbus Gold wishes to thank and congratulate its shareholders
on their successful meeting.
ON BEHALF OF THE BOARD,
Robert F. Giustra, Chairman & CEO
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Columbus Gold CorporationInvestor Relations604-634-0970 or
1-888-818-1364604-634-0971info@columbusgoldcorp.comwww.columbusgroup.com
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