Vista Gold Corp. ("Vista" or the "Company") (NYSE American and TSX: VGZ) today announced the voting results from its annual general and special meeting of shareholders held on Tuesday, April 29, 2025 (the "AGM" or "Meeting").
A total of 70,182,716 common shares in the capital of the Company ("Common Shares") were represented at the meeting, being 56.39% of the Common Shares. Detailed results for the ballot votes for the election of directors are as follows:
Proposal |
Votes For % |
Votes Withheld % |
Election of John M. Clark as Director |
93.03 |
6.97 |
Election of Frederick H. Earnest as Director |
92.37 |
7.63 |
Election of Deborah J. Friedman as Director |
93.00 |
7.00 |
Election of Patrick F. Keenan as Director |
93.16 |
6.84 |
Election of Tracy A. Stevenson as Director |
92.86 |
7.14 |
Election of Michel Sylvestre as Director |
92.94 |
7.06 |
In addition, at the Meeting, shareholders appointed Davidson & Company LLP as auditors of the Company and passed ordinary resolutions to approve on an advisory basis, the compensation of the Company's Named Executive Officers, all unallocated awards under the Company's Long Term Equity Incentive Plan, and all unallocated awards under the Company's Deferred Share Unit Plan.
About Vista Gold Corp.
Vista holds the Mt Todd gold project, a ready-to-build development-stage gold deposit located in the Tier-1 mining jurisdiction of Northern Territory, Australia. Mt Todd is a leading development opportunity within the gold sector. The Project offers significant scale, development optionality, growth opportunities, advanced local infrastructure, community support, and demonstrated economic feasibility. All major environmental and operating permits necessary to initiate development of Mt Todd are in place.
Vista continues to explore and evaluate diverse strategic pathways to create long-term value and to deliver a more fully valued project to its shareholders.
