Gran Colombia Gold Corp.’s (TSX: GCM, OTC: TPRFF) Annual Meeting of Shareholders was held on Friday June 26, 2015. The board of directors was set at five members, the board was elected, and KPMG was appointed as auditor.
|Item No.||Description of matter||Outcome of vote||Voted||Voted (%)|
|1.||Fixing the number of directors at five.||Approved||8,791,833 Voted|
|2.||The election of the following individuals|
as directors of the Corporation to hold office
until the next annual meeting of the Corporation
or until their successors are appointed or elected:
|Miguel de la Campa||Approved||6,380,557 Voted|
|Serafino Iacono||Approved||4,077,857 Voted|
|Hernan Juan Jose Martinez Torres||Approved||4,078,377 Voted|
|Robert Metcalfe||Approved||4,032,737 Voted|
|Jaime Perez Branger||Approved||4,022,641 Voted|
|3.||Appointing KPMG LLP as auditors of the Corporation|
at a remuneration to be fixed by the directors.
About Gran Colombia Gold Corp.
Gran Colombia is a Canadian-based gold and silver exploration, development and production company with its primary focus in Colombia. Gran Colombia is currently the largest underground gold and silver producer in Colombia with several underground mines in operation at its Segovia and Marmato Operations. Gran Colombia is currently advancing a project to develop a modern, large-scale, gold and silver mine at its Segovia operations.