TSX:GGD

A Canadian-based gold and silver producer
with properties in Mexico

GoGold Resources Announces Results of Annual and Special Meeting

NEWS RELEASE

March 24, 2016
PR#05-2016
Trading Symbol: TSX: GGD
Shares Issued: 162,302,003


GoGold Resources Announces Results of Annual and Special Meeting


GoGold Resources Inc. (“GoGold” or the “Company”) (TSX: GGD) is pleased to announce that at the annual and special meeting of shareholders held on March 24, 2016 (the “Meeting”), the shareholders re-elected Terence Coughlan, Phillip Gaunce, George Waye, Terrence Cooper and Dana Hatfield as directors of the Company for the forthcoming year. Each director was elected by a majority of the shareholders on a show of hands and the table below presents the votes represented by proxy in respect of the election of each director:

Nominee Votes For Votes Withheld
Terence Coughlan 112,942,253 (99.99%) 5,700 (0.01%)
Phillip Gaunce 91,693,893 (81.18%) 21,254,060 (18.82%)
George Waye 112,698,778 (99.78%) 249,175 (0.22%)
Terrence Cooper 112,698,778 (99.78%) 249,175 (0.22%)
Dana Hatfield 112,944,953 (100%) 3,000 (0.00%)

 

In addition, at the Meeting, KPMG LLP, Chartered Accountants, were re-appointed as the auditors of the Company until the next annual meeting of shareholders or until their successors are duly appointed, at a remuneration to be fixed by the directors. The shareholders also approved the unallocated options issuable under the Company’s incentive stock option plan in accordance with the rules and policies of the Toronto Stock Exchange and the deferred share unit plan of the Company.

For further information:

Brad Langille, President and CEO,
T: 902 482-1998
or,
Steve Low, Corporate Development
T: 416 855-0435

Email : This email address is being protected from spambots. You need JavaScript enabled to view it.
Or visit : www.gogoldresources.com