Getchell Gold Corp. Announces Results of 2022 Annual General Meeting

November 07, 2022 2:47 PM EST | Source: Getchell Gold Corp.

Vancouver, British Columbia--(Newsfile Corp. - November 7, 2022) - Getchell Gold Corp. (CSE: GTCH) (OTCQB: GGLDF) ("Getchell" or the "Company") is pleased to announce that at its 2022 annual general meeting held on November 3, 2022, all resolutions put to the shareholders were passed. A total of 13,189,872 common shares were voted, representing 12.55% of total shares issued and outstanding as of the record date.

AGM Results

  • The number of directors of the Company was set at four (4) and shareholders approved the re-election of the following directors:
NomineePercentages of Votes ForPercentage of Votes Withheld
William S. Wagener99.89%0.11%
Michael Sieb99.89%0.11%
Jim Mustard99.88%0.12%
Jerry Bella 99.98%0.02%

 

  • Smythe LLP, Chartered Professional Accountants, were re-appointed as auditors of the Company for the ensuing year and the directors have been authorized to fix the auditor's remuneration with 100% of the votes in favour of this resolution.
  • The Company's 2022 Stock Option Plan which is a 10% "rolling" plan was approved with 99.77% of the votes in favour of this resolution.

About Getchell Gold Corp.

The Company is a Nevada focused gold and copper exploration company trading on the CSE: GTCH and OTCQB: GGLDF. Getchell Gold is primarily directing its efforts on its most advanced stage asset, Fondaway Canyon, a past gold producer with a significant in-the-ground historic resource estimate and on the Star project, a past high-grade copper, gold, and silver small-scale producer. Complementing Getchell's asset portfolio is Dixie Comstock, a past gold producer with a historic resource and one earlier stage exploration project, Hot Springs Peak (Au). Getchell has the option to acquire 100% of the Fondaway Canyon and Dixie Comstock properties, Churchill County, Nevada.

For further information please visit the Company's website at www.getchellgold.com or contact the Company by e-mail at info@getchellgold.com or by phone at +1 647 249-4798.

Mr. William Wagener, Chairman & CEO
Getchell Gold Corp.

The Canadian Securities Exchange has not reviewed this press release and does not accept responsibility for the adequacy or accuracy of this news release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/143356

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