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Germanium Mining Corp. — Declaration of Voting Results & Voting Rights Announcements 2021
Jan 5, 2021
47316_rns_2021-01-04_c0d41aef-5b93-4a92-8134-a9b70916323f.pdf
Declaration of Voting Results & Voting Rights Announcements
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FOR IMMEDIATE RELEASE
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GOLD PLUS MINING ANNOUNCES RESULTS OF AGM
January 4, 2021, VANCOUVER, BC – GOLD PLUS MINING INC. (“Gold Plus” or the “Company”) (CSE :GPMI) (OTC: GPMNF) (FSE: 1I3) has released the results of voting on all resolutions presented to its annual general meeting of shareholders held on December 30, 2020. A total of 1,965,901 common shares, or 6.4% of the 30,608,366 issued and outstanding common shares of the Company as at the record date of the Meeting, were voted at the Meeting in person or by proxy. All nominees were elected as directors of the Company.
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:
Setting the number of directors of the Company at three; and
The appointment of DMCL LLP as auditors of the Company.
About Gold Plus Mining Inc.
Gold Plus Mining is a publicly traded exploration company focused on the development of highly prospective, discovery-stage mineral properties located in some of Canada’s top mining jurisdictions. The growing portfolio of mineral properties exhibit favorable geological characteristics in underexplored areas within the prolific “Golden Triangle” and “Osoyoos” districts of British Columbia, the Mineral Rich “Red Lake” mining camp of Northwestern Ontario and the “Chapais-Chibougamau” mining camp, the second largest mining camp in Quebec, Canada.
Make sure to follow the company on twitter, Instagram and facebook as well as subscribe for company updates at www.goldplusmining.com
ON BEHALF OF THE BOARD
**Charn Deol**_
CEO & Director
For more information on Gold Plus Mining, please contact:
Mr. Charn Deol – CEO & Director Phone: 438-896-1451 E-mail: [email protected] Corporate e-mail: [email protected] Website: www.goldplusmining.com Corporate Address: 303 – 570 Granville Street, Vancouver, BC, V6C 2P1
Neither Canadian Securities Exchange (CSE) nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.