Vista Gold holds AGM; all director nominees elected, auditor and say-on-pay approved

VISTA GOLD CORP

Shareholders elected all six board nominees with >96% support each (John M. Clark, Frederick H. Earnest, Deborah J. Friedman, Patrick F. Keenan, Tracy A. Stevenson, Michel Sylvestre).
Davidson & Company LLP appointed as auditor for fiscal 2024 with 97.7% of votes in favor.
Advisory say-on-pay resolution passed with ~90.9% of votes cast in favor.
Proposal to approve unallocated options under Stock Option Plan deferred after shareholder feedback; not voted.
Turnout of 57.23% (69.55M common shares represented).

item 5.07 item 7.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VISTA GOLD CORP shareholders approved Approve Appointment of Davidson & Company LLP at the 2024-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Approve Appointment of Davidson & Company LLP 67,959,081 1,595,858 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VISTA GOLD CORP shareholders approved Advisory Vote on Executive Compensation at the 2024-04-30 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Advisory Vote on Executive Compensation 37,193,877 599,055 3,099,369 28,662,638

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VISTA GOLD CORP shareholders approved Election of Directors at the 2024-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Election of Directors Votes For Votes Withheld/ Abstain Broker Non-Votes John M. Clark 39,839,708 1,052,593 28,662,638

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VISTA GOLD CORP filing history →

Source: SEC EDGAR

accession 0000783324-24-000046

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