Galleon Gold Announces Results of Annual and Special Meeting of Shareholders

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Overig advies 25/11/2020 06:54
TORONTO: November 24, 2020. Galleon Gold Corp. (TSXV: GGO) (the “Company” or “Galleon Gold”) is pleased to announce that all of the resolutions put forth at the Annual and Special Meeting of Shareholders (the “Meeting”) held on November 24, 2020 were approved.

At the Meeting, shareholders elected the following directors to hold office for the ensuing year: R. David Russell, Christian Dupont, Thomas Kofman, James T. O’Neil Jr., Mario Colantonio, Gerhard Merkel, Michael Hobart and Richard F. Nanna.

Shareholders approved resolutions to re-appoint Grant Thornton LLP as independent auditors of the Company and for the continuation of the stock option plan. Shareholders also voted to approve a special resolution authorizing a consolidation of all of the issued and outstanding common shares of the Company as more fully described in the management information circular. At this time, the Company has no immediate plans to proceed with the consolidation.

Following the Meeting, the Company has authorized and approved the grant of 600,000 incentive stock options to new director Richard F. Nanna. The stock options are priced at $0.105, vest immediately and expire on November 24, 2025.

About Galleon Gold
Galleon Gold is a North American exploration and development company. Eric Sprott holds approximately 23% of the Company’s outstanding common shares and is also the Company’s partner on the Neal Gold Project in Idaho. Drilling is currently underway at the Company’s flagship project, the West Cache Gold Project, located 13 km from Timmins, Ontario.



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