- Electing each of the Company's six nominees as directors of the Company;
Re-appointing Davidson & Company LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration; and- Approving the repricing of certain Company stock options.
A summary of the results for the election of the Company's directors is provided below:
Votes For | Votes Withheld | |||
Number | % | Number | % | |
40,280,915 | 99.98 % | 8,529 | 0.02 % | |
40,158,112 | 99.67 % | 131,332 | 0.33 % | |
40,158,407 | 99.67 % | 131,037 | 0.33 % | |
40,162,485 | 99.68 % | 126,959 | 0.32 % | |
40,158,252 | 99.67 % | 131,192 | 0.33 % | |
40,279,592 | 99.98 % | 9,852 | 0.02 % |
Augusta Gold is an exploration and development company focused on building a long-term business that delivers stakeholder value through developing the Reward and Bullfrog gold projects and pursing accretive M&A opportunities. The Reward and Bullfrog gold projects are located in the prolific Bullfrog mining district approximately 120 miles north-west of
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