Vista Gold Corp. Announces Voting Results from Annual General and Special Meeting of Shareholders
30 Aprile 2024 - 11:28PM
Business Wire
Vista Gold Corp. (“Vista” or the “Company”) (NYSE American and
TSX: VGZ) today announced the voting results from its annual
general and special meeting of shareholders held on Tuesday, April
30, 2024 (the “AGM” or “Meeting”).
A total of 69,554,939 common shares in the capital of the
Company (“Common Shares”) were represented at the meeting, being
57.23% of the Common Shares. Detailed results for the ballot votes
for the election of directors are as follows:
Proposal
Votes For %
Votes Withheld %
Election of John M. Clark as Director
97.43
2.57
Election of Frederick H. Earnest as
Director
96.81
3.19
Election of Deborah J. Friedman as
Director
97.03
2.97
Election of Patrick F. Keenan as
Director
96.91
3.09
Election of Tracy A. Stevenson as
Director
96.96
3.04
Election of Michel Sylvestre as
Director
96.74
3.26
In addition, at the Meeting, shareholders appointed Davidson
& Company LLP as auditors of the Company and passed an ordinary
resolution to approve, on an advisory basis, the compensation of
the Company’s Named Executive Officers.
The Company received feedback from shareholders on the matter to
approve all unallocated options under the Company’s Stock Option
Plan. Management plans to take time to consider the feedback
received. Accordingly, this matter was not considered at the
Meeting.
About Vista Gold Corp.
Vista is a gold project developer. The Company’s flagship asset
is Mt Todd, located in the mining friendly jurisdiction of Northern
Territory, Australia. Situated approximately 250 km southeast of
Darwin, Mt Todd is one of the largest development stage
opportunities in Australia and demonstrates compelling economics.
All major environmental and operating permits necessary to initiate
development of Mt Todd are in place.
Mt Todd benefits from its location in a leading mining
jurisdiction and offers opportunities to add value through growth
of mineral reserves, alternative development strategies, and other
de-risking activities.
For further information about Vista or Mt Todd, please contact
Pamela Solly, Vice President of Investor Relations, at (720)
981-1185 or visit the Company’s website at www.vistagold.com.
Forward Looking Statements
This press release contains forward-looking statements within
the meaning of the U.S. Securities Act of 1933, as amended, and
U.S. Securities Exchange Act of 1934, as amended, and
forward-looking information within the meaning of Canadian
securities laws. All statements, other than statements of
historical facts, included in this press release that address
activities, events or developments that we expect or anticipate
will or may occur in the future, including such things as
management’s plan to take time to consider the feedback received
from shareholders on the matter to approve all unallocated options
under the Company’s Stock Option Plan; our belief that Mt Todd is
one of the largest development stage opportunities in Australia and
demonstrates compelling economics; and our belief that Mt Todd
benefits from its location in a leading mining jurisdiction and
offers opportunities to add value through growth of mineral
reserves, alternative development strategies, and other de-risking
activities are forward-looking information. The material factors
and assumptions used to develop the forward-looking statements and
forward-looking information contained in this press release include
the following: our forecasts and expected cash flows; our projected
capital and operating costs; our expectations regarding mining and
metallurgical recoveries; mine life and production rates; that laws
or regulations impacting mine development or mining activities will
remain consistent; our approved business plans, our mineral
resource and reserve estimates and results of preliminary economic
assessments; preliminary feasibility studies and feasibility
studies on our projects, if any; our experience with regulators;
our experience and knowledge of the Australian mining industry and
our expectations of economic conditions and the price of gold. When
used in this press release, the words “optimistic,” “potential,”
“indicate,” “expect,” “intend,” “hopes,” “believe,” “may,” “will,”
“if,” “anticipate” and similar expressions are intended to identify
forward-looking statements and forward-looking information. These
statements involve known and unknown risks, uncertainties and other
factors which may cause the actual results, performance, or
achievements of the Company to be materially different from any
future results, performance or achievements expressed or implied by
such statements. Such factors include, among others, uncertainty of
resource and reserve estimates, uncertainty as to the Company’s
future operating costs and ability to raise capital; risks relating
to cost increases for capital and operating costs; risks of
shortages and fluctuating costs of equipment or supplies; risks
relating to fluctuations in the price of gold; the inherently
hazardous nature of mining-related activities; potential effects on
our operations of environmental regulations in the countries in
which it operates; risks due to legal proceedings; risks relating
to political and economic instability in certain countries in which
it operates; uncertainty as to the results of bulk metallurgical
test work; uncertainty as to completion of critical milestones for
Mt Todd; as well as those factors discussed under the headings
“Note Regarding Forward-Looking Statements” and “Risk Factors” in
the Company’s latest Annual Report on Form 10-K as filed in March
2024 and other documents filed with the U.S. Securities and
Exchange Commission and Canadian securities regulatory authorities.
Although we have attempted to identify important factors that could
cause actual results to differ materially from those described in
forward-looking statements and forward-looking information, there
may be other factors that cause results not to be as anticipated,
estimated or intended. Except as required by law, we assume no
obligation to publicly update any forward-looking statements or
forward-looking information; whether as a result of new
information, future events or otherwise.
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version on businesswire.com: https://www.businesswire.com/news/home/20240430686213/en/
Pamela Solly Vice President of Investor Relations (720) 981-1185
www.vistagold.com
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