Gold Strategy Shareholders Re-elect Board and Approve Option Plan
With 69.48% of outstanding common shares represented at the June 23 meeting in Vancouver, Gold Strategy Inc. secured shareholder approval for its full slate of board directors and a significant expansion of its fixed stock option plan, signaling continued support for the company’s current governance and compensation strategy.
The company confirmed that all agenda items presented in the May 15 circular passed by the requisite majority. Shareholders re-elected Reno Calabrigo, Tyler Burpee, Herbert Markgraf, and Melanie Samuels to the board of directors. Additionally, the assembly re-appointed Davidson & Company LLP as the firm's auditors, leaving the final remuneration to be determined by the board.
A central component of the meeting was the approval of the 20% fixed stock option plan. Following this vote, the number of common shares reserved for issuance under the plan has been increased to 412,395. Gold Strategy, a mineral exploration firm, continues its focus on acquiring and advancing mineral properties under the leadership of CEO Reno J. Calabrigo.
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