Global Gold Corporation (OTCMKTS:GBGD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2017, the Company held its 2017 Annual Meeting of
Stockholders at its headquarters in Rye, NY.The matters listed
below were submitted to a vote of the Company’s stockholders
through the solicitation of proxies, and the proposals are
described in detail in the Company’s Proxy Statement filed with
the SEC on May 1, 2017.The holders of Common Stock entitled to
82,140,333 votes out of the 91,977,559, eligible to vote as of
the record date, were present in person or by proxy, which
represented approximately 89% of the outstanding shares.The
results of the stockholder vote are as follows:
Proposal 1: Election of Directors
The following individuals were elected to serve as directors to
hold office until the 2018 Annual Meeting of Shareholders or
until their successors are elected and qualified.
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Proposal 2: Ratification of the Appointment of RBSM, LLP as
the Company’s Independent Registered Public Accounting Firm for
Fiscal Year 2017
Our stockholders ratified the appointment of RBSM, LLP to serve
as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2017.
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Proposal 3: Approval of Executive Compensation
Our stockholders approved Executive Compensation for the Named
Executives as set forth in the Notice of Meeting and Proxy
Statement:
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About Global Gold Corporation (OTCMKTS:GBGD)
Global Gold Corporation is an exploration-stage company. It operates through the production of gold and other precious metals segment. It is engaged in exploration, development and mining of gold, silver and other minerals in Armenia, Canada and Chile. Its Hankavan property is located in central Armenia in the Kotayk province between Vanadzor and Meghradzor north of the Marmarik River. The Marjan mining property is located in Southwestern Armenia, along the Nakichevan border in the Syunik province. The Toukhmanuk property is adjacent to the Hankavan property in central Armenia, between the Aragatsotn and Kotayk provinces. The Lichtvadz-Tei and Terterasar are located in the southern Armenia province of Syunik. Its Pureo property is located in south central Chile, near Valdivia and over 700 kilometers south of Santiago. The Santa Candelaria property is located in Comuna de Diego de Almagro, Region III of Chile. Its Cochrane Pond property is located in southeastern Newfoundland, Canada.