2 results
40-F
2023 FY
GRZ
Gold Reserve Inc
19 Apr 24
Annual report (Canada)
2:25pm
David A. Knight Ontario, Canada Director | Mr. Knight is a retired lawyer with 40 years’ experience in the areas of securities and mining law. Prior to his retirement in 2021, Mr. Knight acted as legal advisor to the Company and currently acts as a consultant. | November 2023 | - | - | Legal Compensation |
David P. Onzay (2) (3) Washington, USA Chief Financial Officer | Mr. Onzay became the Company’s Chief Financial Officer in January 2022. He has been with the Company for 31 years and previously served as the Company Controller. He is also the Chief Financial Officer of Gold Reserve Corporation, GR Mining (Barbados) Inc., GR Procurement (Barbados) Inc., GR Mining Group (Barbados) Inc., Great Basin Energies, Inc. and MGC Ventures, Inc. | January 2022 | 189,843 | 0.2% | |
Directors and officers as a group | 12,661,946 | 12.7% |
40-F
2023 FY
GRZ
Gold Reserve Inc
19 Apr 24
Annual report (Canada)
2:25pm
The following table and notes thereto state the names of each of our directors and executive officers, the province or state and country of residence, all offices now held by such individual, their principal occupation, the period of time such individual has acted as a director or executive officer and the number of Class A Shares beneficially owned, or controlled or directed, directly or indirectly, by each such director or executive officer.
Name, Residence and Position | Principal Occupation during the last five years | Director and/or Officer Since | Number of Common Shares Beneficially Owned as of December 31, 2023 | Percent of Class | Member of Committee |
James H. Coleman, K.C. Alberta, Canada Director (2) (3) (4) | Mr. Coleman became President and Chairman Emeritus effective February 13, 2024. Prior to that date he had been the Executive Chairman of the Company since 2016 and prior thereto was the non-Executive Chairman since 2004. He has also been a director of the Company and its predecessor Gold Reserve Corporation since 1994. Mr. Coleman was also previously a senior partner with the law firm of Norton Rose Fulbright Canada LLP. He has extensive international industry and public company experience as a result of his membership on the Board for over 25 years and has served on the board of directors of other mining issuers such as Amex Exploration Inc., Avion Gold Corporation and Endeavour Mining Corporation. He has also been a director of Siembra Minera since 2016, Great Basin Energies Inc. since 1996, and MGC Ventures, Inc. since 1997. | February 1994 | 812,138 | 0.8% | Legal Nominating (Chair) Barbados Special (Chair) Financial Markets |
Rockne J. Timm Washington, USA Director (2) (3) (4) | Mr. Timm has been a director of the Company for 35 years and was the Chief Executive Officer until his retirement effective February 13, 2024. He entered into a consulting agreement with the Company as of that date and continues his role as a director. He will act in the capacity of principal executive officer until a new CEO is hired. Mr. Timm is also the President and director of Gold Reserve Corporation, Chief Executive Officer of GR Mining (Barbados) Inc. and GR Procurement (Barbados) Inc. since 2016. Mr. Timm has also been a director of Siembra Minera since 2016. In addition, Mr. Timm has been President and a director of Great Basin Energies, Inc. since 1981, and MGC Ventures, Inc. since 1989. | March 1984 | 1,559,040 | 1.6% | - |
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