NetworkNewsBreaks – Reunion Gold (TSX.V: RGD) (O
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Reunion Gold (TSX.V: RGD) (OTCQX: RGDFF), a leading gold explorer in the Guiana Shield, has released voting results from its annual general and special meeting of the holders of common shares, the holders of options to purchase shares and shareholders. The meeting was held July 9, 2024. According to the report, those in attendance voted in favor of a proposed special resolution to approve the previously announced transaction between G Mining Ventures Corp. (TSX.V: GMIN), Greenheart Gold Inc. (Spinco) and Reunion Gold. The transaction calls for a newly incorporated entity to acquire all issued and outstanding shares of both GMIN and Reunion Gold through a court-approved plan. The report noted that the new company will be listed on the Toronto Stock Exchange. In addition, shareholders approved other resolutions on meeting agenda, including the appointment of Raymond Chabot Grant Thornton LLP as independent auditor for the company, the approval of Reunion Gold’s amended and restated share option plan, and the adoption of Spinco’s share option plan. Shareholders also re-elected Reunion Gold directors for the coming year; those directors included David A. Fennell, Richard Howes, Elaine Bennett, Pierre Chenard, Richard Cohen, Adrian Fleming, Réjean Gourde, Vijay N. J. Kirpalani and Frederick Stanford. “In addition to the approval of the arrangement resolution, we have been advised that the GMIN shareholders approved the arrangement at the special meeting of GMIN shareholders held earlier,” said the company in the press release. “The arrangement is expected to become effective on or around July 15, 2024, subject to, among other things, Reunion Gold obtaining a final order from the Ontario Superior Court of Justice (Commercial List) in respect of the arrangement and the satisfaction or waiver of certain other customary closing conditions.”
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