TSX-V: KTO
VANCOUVER, BC, Dec. 16, 2020 /CNW/ - K2 Gold Corporation
("K2" or the "Company") (TSXV: KTO) (OTCQB: KTGDF)
(FRANKFURT: 23K) today announced the Annual General Meeting
voting results.
K2 is pleased to announce the voting results of its recent
annual general meeting of shareholders ("AGM"), which was held on
December 15, 2020. Shareholders
approved the business items of setting the size of the Board of
Directors at five, including the election of each director nominee.
Detailed voting results are as follows:
Nominee
|
# Voted
For
|
%Voted
For
|
# Votes
Withheld
|
% Votes
Withheld
|
Stephen
Swatton
|
13,829,830
|
98.99
|
140,534
|
1.01
|
John
Robins
|
13,873,905
|
99.31
|
96,459
|
0.69
|
Craig
Roberts
|
13,880,030
|
99.35
|
96,459
|
0.65
|
Frederic
Leigh
|
13,876,030
|
99.32
|
94,334
|
0.68
|
Carolyn
Loder
|
13,868,030
|
99.27
|
102,334
|
0.73
|
Shareholders also approved the appointment Davidson &
Company LLP, as the auditors of K2 by 99.98% of votes in favor,
while the Stock Option Plan and resolution authorizing the
continuation of the Company's Rolling Stock Option Plan was
approved with 99.27% in favor.
About K2
K2 is a well-financed gold and silver exploration company with
projects in SW USA and the
Yukon. In the USA, the Company is represented by its 100%
subsidiary, Mojave Precious Metals Inc. The Company is focused on
the Mojave property in
California, a 5,830 hectare oxide
gold project with base metal targets. The location of Mojave enables the Company to have year-round
news flow on multiple previously recognized surface gold targets
that have been successfully drilled in the past by majors BHP and
Newmont. Besides affording immediate drill targets based on the
Company's soil data integrated with LiDAR and Worldview-3 data, the
property also has undrilled locations with gold enriched historical
trench results including one at the East zone which recorded 8.4
g/t gold over 25.6m (see October 30, 2013 news release from Great Bear
Resources Ltd.).
On Behalf of the Board of Directors,
"Stephen Swatton"
President and CEO
K2 Gold Corporation
K2 Gold Corporation is a member of Discovery Group based in
Vancouver, Canada. For more
information please visit: discoverygroup.ca
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PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE
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THIS RELEASE
SOURCE K2 Gold Corporation