5 May 2020
Blue Star Gold Corp. is pleased to announce that all resolutions were passed by the shareholders of the company at its annual general and special meeting held on Wednesday, April 29, 2020. A total of 62,822,842 common shares were voted representing 47.62% of the issued and outstanding common shares represented at the Meeting.
Dr. Georg Pollert, Robert James Metcalfe, Kenneth R. Yurichuk, Judy Baker and Klaus Georg Schmid were re-elected as directors of the company.
Smythe LLP, Chartered Professional Accountants were re-appointed as auditors of the company.
The amended stock option plan and new articles of incorporation were approved and the issuance of up to 3,000,000 bonus shares to Dr. Georg Pollert pursuant to loan agreements entered into with the Company on December 19, 2018, March 10, 2019 and May 7, 2019 was approved by the disinterested shareholders of the Company.
About Blue Star Gold Corp.