Golden Star Announces Results of Annual General and Special Meeting

Ad blocking detected

Thank you for visiting CanadianInsider.com. We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Club
$299/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads
JOIN THE CLUB

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

Golden Star Announces Results of Annual General and Special Meeting

PR Newswire

TORONTO, May 2, 2019 /PRNewswire/ - Golden Star Resources Ltd. (NYSE American: GSS; TSX: GSC; GSE: GSR) ("Golden Star" or the "Company") is pleased to announce that all resolutions at today's Annual General and Special Meeting were duly passed.

The results of the votes were as follows:

Resolution #1

Votes For

Votes Withheld

Percentage of Votes For

Percentage of Votes Withheld

To elect the following persons as directors of the Corporation:





(a)     Timothy C. Baker

66,057,077

250,809

99.62%

0.38%

(b)     Gilmour Clausen

65,872,158

435,728

99.34%

0.66%

(c)     Graham Crew

66,047,335

260,551

99.61%

0.39%

(d)     Anu Dhir

66,039,983

267,903

99.60%

0.40%

(e)     Robert E. Doyle

66,045,973

261,913

99.61%

0.39%

(f)      Craig J. Nelsen

66,050,103

257,783

99.61%

0.39%

(g)     Mona Quartey

66,033,322

274,564

99.59%

0.41%

(h)     Naguib Sawiris

59,066,258

7,241,628

89.08%

10.92%

(i)       Andrew Wray

59,230,211

7,077,675

89.33%

10.67%






Resolution #2

Votes For

Votes Withheld

Percentage of Votes For

Percentage of Votes Withheld

To re-appoint PricewaterhouseCoopers LLP as the auditor of the Corporation and to authorize the Audit Committee to fix the auditor's remuneration

90,855,949

581,195

99.36%

0.64%






Resolution #3

Votes For

Votes Against

Percentage of Votes For

Percentage of Votes Against

To pass the Advisory Vote on Named Executive Officer Compensation Resolution as defined in the management information circular of the Corporation dated March 11, 20191

65,539,187

768,699

98.84%

1.16%

Notes to Table:
1. As defined in the Management Information Circular of the Corporation dated March 11, 2019.

Company Profile
Golden Star is an established gold mining company that owns and operates the Wassa and Prestea underground mines in Ghana, West Africa. Listed on the NYSE American, the Toronto Stock Exchange and the Ghana Stock Exchange, Golden Star is focused on delivering strong margins and free cash flow from its two high-grade, low cost underground mines. Gold production guidance for 2019 is 220,000–240,000 ounces at a cash operating cost per ounce of $620–$680. As the winner of the PDAC 2018 Environmental and Social Responsibility Award, Golden Star is committed to leaving a positive and sustainable legacy in its areas of operation.

Cision View original content:http://www.prnewswire.com/news-releases/golden-star-announces-results-of-annual-general-and-special-meeting-300843043.html

SOURCE Golden Star Resources Ltd.

Copyright CNW Group 2019

Comment On!

140
Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to CanadianInsider.com (via Easy Blurb).