Vista Gold Corp. Changes the Location of its 2020 Annual General and Special Meeting of Shareholders
March 30 2020 - 5:45AM
Vista Gold Corp. (NYSE American and TSX: VGZ) (“Vista” or the
“Company”) today announced that, in response to the ongoing global
coronavirus pandemic (“
COVID‑19”), its annual
general and special meeting of shareholders (the “Meeting”), which
was originally to be held at 10:00 am PDT in Vancouver, B.C. will
now be held at the Company’s office at 7961 Shaffer Parkway, Suite
5, Littleton, Colorado 80127 at the same time (11:00 am MDT/10:00
am PDT). The date of the Meeting remains unchanged and will be held
on April 30, 2020.
Due to the ongoing public health impact of
COVID‑19 and to mitigate risks to the health and well-being of our
employees, shareholders, communities, and other stakeholders, the
Company strongly discourages shareholders from physically attending
the Meeting. In light of the rapidly evolving news and guidelines
relating to the COVID-19 pandemic, Vista requests that all
shareholders comply with guidelines and orders of local government
agencies and health officials.
If you would like to join the Meeting by
telephone, please contact Pamela Solly, Vice President of Investor
Relations, at (720) 877-0132 for further details; however, your
votes must be received before the proxy cut-off time as no votes
will be taken over the phone during the Meeting.
Frederick H. Earnest, President and Chief
Executive Officer of Vista, stated, “The health and safety of our
employees, shareholders, communities and stakeholders are paramount
to Vista. Due to the ongoing concerns of COVID-19, it is with
regret, but in accordance with current public health guidelines,
that we strongly discourage shareholders from physically attending
the Meeting and ask that all shareholders vote by proxy, phone or
online prior to the Meeting. We appreciate the understanding and
support of our shareholders during this unprecedented
situation.”
Shareholders are reminded and encouraged to vote
by proxy, phone or online prior to the Meeting:
- Vote by internet: go to www.proxyvote.com.
Have your proxy card in hand when you access the website and follow
instructions.
- Vote by phone: use any touchtone phone and
dial 1-800-690-6903 to transmit your voting
instructions.
- Vote by mail: mark, sign and date your proxy
card and return it to Vote Processing, c/o Broadridge, 51 Mercedes
Way, Edgewood, NY 11717.
Beneficial owners whose shares are registered in
the name of an intermediary are reminded to vote by following the
instructions provided to them by such intermediary.
Proxies must be received by 10:00 am PDT/11:00
am MDT on April 28, 2020. For additional information on the
Meeting, please refer to the Company’s Management Information Proxy
Circular as filed on SEDAR at www.sedar.com and on EDGAR at
www.sec.gov/edgar.shtml.
The Company will take all reasonable steps
necessary to inform all parties involved in the proxy voting
infrastructure (such as intermediaries, transfer agents and proxy
service providers) of the change in the location for the
Meeting.
About Vista Gold Corp.
The Company is a gold project developer. The
Company’s principal asset is its flagship Mt Todd gold project in
Northern Territory, Australia. Mt Todd is the largest undeveloped
gold project in Australia.
For further information, please contact the
Company at (720) 981-1185.
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