Reunion Gold announces AGM Results
19 Junio 2020 - 3:30PM
Reunion Gold Corporation (TSX-V: RGD) (the “Company”) is pleased to
announce the results of its annual meeting of shareholders held on
June 19, 2020. David Fennell, Réjean Gourde, Elaine Bennett, Vijay
Kirpalani and Marian Moroney were re-elected to the board of
directors and two new directors, Richard Cohen and Adrian Fleming,
were elected. The shareholders also re-appointed Raymond Chabot
Grant Thornton LLP as auditors for the financial year ending
December 31, 2020 and re-approved the Company’s “rolling” stock
option plan.
A total of 276,430,985 common shares were
represented at the AGM, representing 63.99% of the issued and
outstanding the Company’s common shares.
The Company also reports that the board of
directors granted a total of 850,000 incentive stock options to the
newly elected directors and to a consultant of the Company, subject
to TSX Venture Exchange acceptance. The options will have a term of
5 years and will vest in three tranches over a 24-month period.
Each option will allow the holder to purchase one common share in
the Company at a price of $0.07. In addition, 60,000
restricted stock units (“RSUs”) were awarded pursuant to the
Company’s performance and restricted share unit plan. The RSUs will
vest in two tranches over a period of two years. Each vested RSU
entitles the holder to receive one common share of the Company.
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 press release.
About Reunion Gold
Reunion Gold Corporation is a Canadian
exploration company focused on acquiring, exploring and developing
gold projects in the Guiana Shield, South America. The Company’s
shares are listed on the TSX Venture Exchange under the symbol
‘RGD’. Additional information about the Company is available on
SEDAR (www.sedar.com) and on the Company’s website
(www.reuniongold.com). For further information please contact:
REUNION GOLD CORPORATION
Réjean Gourde, President & CEOPaul Fowler, Manager, Corporate
DevelopmentTelephone: +1 450.677.2585Email:
info@reuniongold.com
Reunion Gold (TSXV:RGD)
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