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Gold Terra Announces Annual General and Special Meeting Results

Gold Terra Resource Corp. (TSX-V: YGT; Frankfurt: TX0; OTC Pink: TRXXF) (?Gold Terra? or the ?Company? – https://www.commodity-tv.com/ondemand/companies/profil/gold-terra-resource-corp/ ) announces that all matters submitted to the shareholders for approval as set out in the Company\-\-s Notice of Meeting and Information Circular which were mailed to shareholders in connection with the meeting were approved at the Company?s Annual General and Special Meeting held in Vancouver, BC, on June 17, 2020.

The shareholders elected Gerald Panneton (Executive Chair), David Suda, Laurie Gaborit, Elif Lévesque, Stuart Rogers and Louis Dionne as directors of the company for the forthcoming year.

Shareholders approved the Company?s 10% rolling stock option plan and the reappointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year with their remuneration to be fixed by the board of directors.

Following the meeting, the board of directors added the responsibility of director nomination to the Corporate Governance and Compensation Committee and as such renamed the committee Corporate Governance, Nominating and Compensation Committee.

Visit our website at www.goldterracorp.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Posted by on 18. August 2020. Filed under Internet. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

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