Xtra-Gold Reports Voting Results of Annual General Meeting of Shareholders
Xtra-Gold Reports Voting Results of Annual General Meeting of Shareholders
Stock Option PlanToronto, Ontario--(Newsfile Corp. - June 17, 2024) - XTRA-GOLD RESOURCES CORP. (TSX: XTG) (OTCQB: XTGRF) ("Xtra-Gold" or the "Company") - is pleased to announce the voting results of its Annual General Meeting (the "AGM") of shareholders of the Company (the "Shareholders") held on June 14, 2024. A total of 26,626,228 common shares representing 57.763% of the issued and outstanding shares of the Company were voted at the AGM. Resolutions relating to the following matters were approved by a majority of the votes cast at the ASM.
多倫多，安大略省--（新聞文件corp - 2024年6月17日） - XTRA-GOLD 資源 corp. (tsx: XTG) (otcbq: XTGRF) ("Xtra-Gold" 或「公司」) - 很高興宣佈2024年6月14日舉行的公司年度股東大會（"AGM"）的投票結果。總計26,626,228股普通股，代表公司已發行和流通股票的57.763%，在股東大會上投票。與以下事項有關的決議經過大多數投票批准。
Appointment of Auditors
Reliant CPA PC, Chartered Accountants were appointed as the auditors of the Company for the ensuing year.
核數師任命
Reliant CPA PC，特許會計師被任命爲公司未來一年的審核員。
Election of Directors
The number of directors to be elected to the board of directors of the Company ("Board") was set at six. The following nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors is elected or appointed.
董事選舉
公司董事會（"董事會"）將選舉六名董事。管理層提名的以下候選人被選爲公司董事，持有職務直到下一次股東年會或直到其繼任者被選出或被任命。
| DIRECTOR | VOTES FOR | % | VOTES WITHHELD | % |
| Peter Minuk | 24,821,422 | 99.99% | 263 | 0.01% |
| James Schweitzer | 24,520,622 | 98.787% | 301,063 | 1.23% |
| James Longshore | 24,821,422 | 99.99% | 263 | 1.05% |
| Denis Laviolette | 24,520,622 | 98.787% | 301,063 | 1.23% |
| Hans Morsches | 24,520,622 | 98.787% | 301,063 | 1.23% |
| Todd Gibson | 24,821,422 | 99.99% | 263 | 0.01% |
| 董事 | 贊成票 | % | 棄權票 | % |
| 彼得·米努克 | 24,821,422 | 99.99% | 263 | 0.01% |
| 詹姆斯·施韋策 | 24,520,622 | 98.787% | 301,063 | 1.23% |
| James Longshore | 24,821,422 | 99.99% | 263 | 1.05% |
| 丹尼斯·拉維奧萊特 | 24,520,622 | 98.787% | 301,063 | 1.23% |
| 漢斯·莫爾謝斯 | 24,520,622 | 98.787% | 301,063 | 1.23% |
| 託德·吉布森 | 24,821,422 | 99.99% | 263 | 0.01% |
Stock Option Plan
股票期權計劃
The Shareholders voted 97.747% in favor of the amendment to the company's stock option plan to extend the exercise price period following the death of the participant from 1 year to 3 years under the Company's stock option plan.
股東以97.747%的投票支持對公司股票期權計劃的修訂，將參與者去世後行使價格的期限從1年延長至3年。
Contact Information
For further information please contact:
聯繫信息
要了解更多信息，請聯繫：
James Longshore: President and CEO
Telephone: 242-363-3864
E-mail: info@xtragold.com
Website:
詹姆斯·朗肖：總裁兼首席執行官
電話： 242-363-3864
電子郵件： info@xtragold.com
網站：
譯文內容由第三人軟體翻譯。
