- Electing each of the Company's five 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;- Approving all unallocated options under the Company's current stock option plan, as described in the Proxy Statement; and
A summary of the results for the election of the Company's directors is provided below:
Votes For | Votes Withheld | |||
Number | % | Number | % | |
38,827,841 | 99.75 % | 95,694 | 0.25 % | |
38,870,454 | 99.86 % | 53,081 | 0.14 % | |
38,876,812 | 99.88 % | 46,723 | 0.12 % | |
38,692,461 | 99.41 % | 231,074 | 0.59 % | |
38,828,488 | 99.76 % | 95,047 | 0.24 % |
About Augusta Gold
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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