Exhibit 99.1
GOLD STANDARD VENTURES CORP.
Report of Voting Results
June 8, 2022
This report is filed pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and relates to the results of voting at the annual general meeting of Gold Standard Ventures Corp. (the “Company”) held on June 8, 2022 (the “Meeting”).
| | | |
| Description of Matter | Outcome of Vote |
| To elect directors for the ensuing year. | All nominees proposed by management were elected. The total number of votes cast in favour of, or withheld, for each nominee was as follows: |
| | Jason Attew: | Votes for | 154,934,679 (98.99%) |
| | | Votes withheld | 1,584,940 (1.01%) |
| | John Armstrong: | Votes for | 155,065,916 (99.07%) |
| | | Votes withheld | 1,453,703 (0.93%) |
| | Zara Boldt: | Votes for | 153,924,076 (98.34%) |
| | | Votes withheld | 2,595,543 (1.66%) |
| | Ronald Clayton: | Votes for | 153,208,679 (97.88%) |
| | | Votes withheld | 3,310,940 (2.12%) |
| | Cassandra Joseph: | Votes for | 154,614,136 (98.78%) |
| | | Votes withheld | 1,905,483 (1.22%) |
| | D. Bruce McLeod: | Votes for | 154,911,033 (98.97%) |
| | | Votes withheld | 1,608,586 (1.03%) |
| | Alex Morrison: | Votes for | 154,884,496 (98.96%) |
| | | Votes withheld | 1,635,123 (1.04%) |
| | William E. Threlkeld: | Votes for | 154,871,416 (98.95%) |
| | | Votes withheld | 1,648,203 (1.05%) |
| | Lisa Wade: | Votes for | 154,785,185 (98.89%) |
| | | Votes withheld | 1,734,434 (1.11%) |
| | |
| To appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor. | Resolution passed by the requisite majority. |
| |
| Details of the voting was as follows: |
| | |
| Votes for | 185,888,299 (98.82%) |
| Votes withheld | 2,226,355 (1.18%) |
DATED this 8th day of June, 2022.
GOLD STANDARD VENTURES CORP.
| |
| By: | “Jordan Neeser” |
| | Chief Financial Officer and Corporate Secretary |
