-

Gold Reserve Announces Update Regarding Special Meeting of Shareholders

TORONTO--(BUSINESS WIRE)--Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold Reserve” or the “Company”) has noted an error in its form of proxy provided to registered shareholders (the “Proxies”) in connection with its upcoming special meeting of shareholders scheduled for September 16, 2024 (the “Meeting”). This error also extended through to the Voting Instruction Forms (the “VIFs”) provided by intermediaries to non-registered (i.e. beneficial) shareholders.

In accordance with the interim order of the Alberta Court of King’s Bench granted on August 20, 2024 in respect of the Meeting, Gold Reserve hereby advises that all Proxies and VIFs are hereby amended, and accordingly all such Proxies and VIFs that have been, or will be, marked or otherwise denoted to “withhold” from voting on the proposal related to the Arrangement Resolution (as defined in the Proxies and VIFs and described in greater detail in the management information circular of the Company issued in connection with the Meeting dated August 20, 2024), being the only proposal, will be deemed to be marked or otherwise denoted (as applicable) as votes “against” such proposal, and counted accordingly. Votes in favour of the proposal will continue to count as before.

This press release has been approved by Paul Rivett, Executive Vice-Chairman of the Board of Directors of Gold Reserve.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

Contacts

For further information regarding Gold Reserve Inc., please contact:

Jean Charles Potvin
999 W. Riverside Ave., Suite 401, Spokane, WA 99201 USA
Tel: (509) 623-1500
Fax: (509) 623-1634

Industry:

Gold Reserve Inc.

OTCQX:GDRZF
Release Versions
English

Contacts

For further information regarding Gold Reserve Inc., please contact:

Jean Charles Potvin
999 W. Riverside Ave., Suite 401, Spokane, WA 99201 USA
Tel: (509) 623-1500
Fax: (509) 623-1634

More News From Gold Reserve Inc.

Gold Reserve Announces Signing of an Earn-In Agreement with Augusta Capital to Expedite Venezuela Mining and Schedules Update Conference Call

PEMBROKE, Bermuda--(BUSINESS WIRE)--Gold Reserve Ltd. (“Gold Reserve” or the “Company”) (TSX-V: GRZ, BSX: GRZ.BH, OTCQX: GDRZF) is pleased to announce that the Company has entered into a binding term sheet (the “Earn-In Agreement”) with Augusta Capital Corporation (“Augusta”), a company founded and led by Richard Warke, which has focused on mining investments and managing world-class mining projects for over 40 years, pursuant to which the Company and its wholly-owned subsidiary, GR Mining (Bar...

Gold Reserve Announces Board Approval of Spin-Out Transactions

PEMBROKE, Bermuda--(BUSINESS WIRE)--Gold Reserve Ltd. (TSX.V: GRZ) (BSX: GRZ.BH) (OTCQX: GDRZF) (“Gold Reserve” or the “Company”) is pleased to announce that its board of directors has approved the previously announced potential spin-out (the “American Heralds Spin-Out”) of its new U.S.-domiciled company, American Heralds Mining Corporation (“American Heralds”). As described in the Company’s prior news release, it is intended that American Heralds will hold Gold Reserve’s mining interests in Ve...

Gold Reserve Announces Spin-Out of American Heralds Mining Corporation, a New US-Domiciled Western Hemisphere Mining Platform Supporting U.S. Critical Mineral Priorities

PEMBROKE, Bermuda--(BUSINESS WIRE)--Gold Reserve Ltd. (TSX.V: GRZ) (BSX: GRZ.BH) (OTCQX: GDRZF) (“Gold Reserve” or the “Company”), a majority US-owned company, today announced the formation of American Heralds Mining Corporation (“American Heralds”), a new U.S.-domiciled mining company, designed to advance Western Hemisphere resource development and support the United States’ priorities around secure, resilient critical mineral supply chains. The Company is evaluating a spin-out transaction und...
Back to Newsroom