(TSX-V: GXS) (OTCBB: GXSFF) (FWB: G5M)
VANCOUVER, June 23, 2016 /CNW/ - Goldsource Mines Inc.
("Goldsource" or the "Company") is pleased to announce the results
of its Annual General Meeting of Shareholders ("AGM") held
yesterday in Vancouver,
B.C.
Holders of a total of 67,430,067 shares (50.97% of the
outstanding shares as of the record date) were represented in
person or by proxy at the meeting.
Shareholders voted in favour of all items of business, including
fixing the number of directors at four and the re‑election of each
of the director nominees: N. Eric Fier,
Steven B. Simpson, Graham C. Thody and
Ioannis (Yannis) Tsitos. In
addition, shareholders voted and re-appointed
Davidson & Company LLP, Chartered Professional
Accountants, as auditor of the Company and approved the Company's
"rolling 10%" Stock Option Plan and Advance Notice Policy.
At the Board of Directors meeting following the AGM, the Board
re‑appointed Mr. Thody as Chairman of the Board,
Mr. Tsitos as President, Mr. Fier as Chief Operating
Officer, Nicholas Campbell as Chief Financial Officer and
Bernard Poznanski as Corporate Secretary.
J. Scott Drever has retired as
CEO and a director of Goldsource. Mr. Drever did not stand for
re‑election as a director at this year's AGM and declined
re-appointment as CEO citing the need to attend to personal
matters. The Company wishes to thank Mr. Drever for his years of
dedicated service and his extraordinary contributions to the
success of the Company. Mr. Drever will be available to the Company
as a consultant on an as needed basis.
In addition, the Company wishes to thank Mr. Jonathan Dubois-Philips for his contribution to
the Company as an independent director over the recent three
years.
ABOUT GOLDSOURCE MINES INC.
Goldsource Mines Inc. is a Canadian resource company that has
recently achieved commercial production for Phase I at it
100%-owned Eagle Mountain Gold Project, located in Guyana. Goldsource is led by an experienced
management team, proven in making exploration discoveries and
achieving project construction on time and on-budget.
Ioannis (Yannis)
Tsitos
President
Goldsource Mines Inc.
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SOURCE Goldsource Mines Inc.