Annual Meeting of Holders of Common Shares of
Gold Standard Ventures Corp. (the “Company”)
REPORT OF VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102)
The following is a brief description of the matters voted upon and the outcome of votes for the Company’s 2013 annual meeting of shareholders held on Wednesday, June 26, 2013:
| Item No. | Description of Matter | Outcome of Vote | Voted | Voted (%) |
| 1. | Setting the number of directors at seven | Approved | 37,698,928 - For 369,894 - Against | 99.03% 0.97% |
| 2. | Electing the following individuals as directors to hold office until the next annual meeting of the Company or until their successors are elected or appointed | | | |
| | Jonathan T. Awde | Elected | 17,826,562 – For 206,140 – Withheld | 98.86% 1.14% |
| | David Morrell Cole | Elected | 15,438,381 – For 2,594,322 – Withheld | 85.61% 14.39% |
| | David C. Mathewson | Elected | 17,909,562 – For 123,140 – Withheld | 99.32% 0.68% |
| | Robert J. McLeod | Elected | 14,567,471 – For 3,465,232 – Withheld | 80.78% 19.22% |
| | Richard S. Silas | Elected | 17,822,062 – For 210,640 – Withheld | 98.83% 1.17% |
| | Jamie D. Strauss | Elected | 17,823,080 – For 209,623 – Withheld | 98.84% 1.16% |
| | William E. Threlkeld | Elected | 15,381,221 – For 2,651,482 – Withheld | 85.30% 14.7% |
| 3. | Appointing Davidson & Company LLP as auditor of the Company at a remuneration to be fixed by the directors | Approved | 34,081,539 – For 4,091,357 – Withheld | 89.28% 10.72% |
| 4. | Annual ratification of the Company’s rolling stock option plan | Approved | 16,696,827 – For 1,335,875 – Against | 92.59% 7.41% |
| 5. | Ratification of Advance Notice Policy for nominating directors | Approved | 16,658,201 – For 1,374,501 – Against | 92.38% 7.62% |
Dated at Vancouver, B.C. this 27th day of June, 2013.
GOLD STANDARD VENTURES CORP.
“Richard Silas”
Richard Silas, Corporate Secretary
