Gran Colombia Gold Announces Change in Format of Upcoming Annual General and Special Meeting of Shareholders
May 28 2020 - 4:10PM
Further to its Notice of Annual General and Special Meeting of
Shareholders (the “Notice”) dated April 22, 2020, Gran Colombia
Gold Corp. (TSX: GCM; OTCQX: TPRFF) (“Gran Colombia” or the
“Company”) announced today that, following the issuance of
Ministerial Order No. M116: Electronic Attendance at Corporate
Meetings (COVID-19) Order issued by the Minister of Public Safety
and Solicitor General on behalf of the Province of British
Columbia, the location of the Company’s Annual General and Special
Meeting of Shareholders (the “Meeting”) has been changed to a
virtual-only meeting format.
The Meeting will be held at 10:00 a.m. (EST) on
June 4, 2020. Shareholders will not be able to attend the Meeting
in person but instead will be able to attend virtually as noted
below.
As described in the Notice and the accompanying
Management Information Circular and form of proxy (collectively,
the “Meeting Materials”) in respect of the Meeting that were
previously distributed and filed, shareholders are entitled to
participate in the Meeting if they were shareholders of the Company
as of close of business on April 15, 2020 or hold a legal proxy for
the Meeting.
Registered shareholders and duly appointed
proxyholders will be able to attend the Meeting, ask questions and
vote, all in real time, via live audio webcast available online
using the LUMI meeting platform available at
https://web.lumiagm.com/208579135. For more information relating to
attending the Meeting and voting and asking questions at the
Meeting, please refer to the previously distributed Meeting
Materials which can also be found on Gran Colombia’s website at
www.grancolombiagold.com and by reviewing its SEDAR profile at
www.sedar.com.
Whether or not a shareholder plans to virtually
attend the Meeting, the Company urges shareholders to vote and
submit their proxy in advance of the Meeting in accordance with the
instructions set out in the Meeting Materials. Non-registered
shareholders should seek instruction on how to complete their form
of proxy and vote their shares from their broker, trustee,
financial institution or other nominee.
Please note that the previously distributed
Meeting Materials will not be updated to reflect the change in
location of the Meeting and may continue to be used to vote
shares.
About Gran Colombia Gold
Corp.
Gran Colombia is a Canadian-based mid-tier gold
producer with its primary focus in Colombia where it is currently
the largest underground gold and silver producer with several mines
in operation at its high-grade Segovia Operations. Gran Colombia
owns approximately 74% of Caldas Gold Corp., a Canadian mining
company currently advancing a prefeasibility study for a major
expansion and modernization of its underground mining operations at
its Marmato Project in Colombia. Gran Colombia’s project pipeline
includes its Zancudo Project in Colombia together with an
approximately 21% equity interest in Gold X Mining Corp. (TSXV:
GLDX) (Guyana – Toroparu) and an approximately 20% equity interest
in Western Atlas Resources Inc. (“Western Atlas”) (TSX-V: WA)
(Nunavut – Meadowbank).
Additional information on Gran Colombia can be
found on its website at www.grancolombiagold.com and by
reviewing its profile on SEDAR at www.sedar.com.
For Further Information, Contact:Mike
DaviesChief Financial Officer(416) 360-4653
investorrelations@grancolombiagold.com
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