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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.

Gold Strategy Shareholders Re-elect Board and Approve Option Plan
Photo: Bio & News

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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