UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 1-U
Date of report (Date of earliest event reported): May 26, 2021
Contact Gold Corp.
(Exact Name of Registrant as Specified in Charter)
Nevada |
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| 99-1369960 |
(State or Other Jurisdiction of Incorporation or Organization) |
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| (I.R.S. Employer Identification No.) |
400 Burrard St., Suite 1050
Vancouver, BC Canada V6C 3A6
(Full Mailing Address of Principal Executive Offices)
(604) 449-3361
Issuer's Telephone Number, Including Area Code
Title of Each Class of Securities Issued Pursuant to Regulation A: Common Stock, $0.001 par value
_________________________
Item 9. Other Events
On May 26, 2021, Contact Gold Corp. (the "Company") published voting results from the annual and special meeting of shareholders (the "ASM") held on May 25, 2021. The Company reported that a total of 160,368,117 common shares were voted, representing the votes attached to approximately 66.59% of all outstanding common shares.
Shareholders voted in favour of the election of all director nominees. The following voting results were provided:
Director | Votes for | % Votes for | % Votes withheld |
Charlie Davies | 155,942,432 | 99.63% | 0.37% |
John Dorward | 155,978,337 | 99.65% | 0.35% |
Andrew Farncomb | 155,977,417 | 99.65% | 0.35% |
Riyaz Lalani | 155,977,417 | 99.65% | 0.35% |
Matthew Lennox-King | 155,988,352 | 99.66% | 0.34% |
George Salamis | 155,988,337 | 99.66% | 0.34% |
Shareholders also voted in favour of (i) the reappointment of Ernst & Young LLP, Chartered Professional Accountants, as auditor of the Company; (ii) the plan of conversion from the State of Nevada to continue into the Province of British Columbia (the "Continuance"); and (iii) the plan of arrangement under the laws of British Columbia (the "Arrangement" and together with the Continuance, the "Repatriation Transaction").
The following voting results were provided:
| Votes for | % Votes for | % Votes against |
Reappointment of Ernst & Young LLP, | 160,352,197 | 99.99% | 0.00% |
Continuance to British Columbia | 155,742,028 | 99.50% | 0.50% |
Plan of Arrangement | 156,483,073 | 99.98% | 0.02% |
Completion of the Arrangement is also subject to approval by the Supreme Court of British Columbia, and receipt of applicable regulatory approvals and consents as may be required to effect and complete the transaction, including approval of the TSX Venture Exchange (the "TSXV").
Assuming that all requisite approvals are received, the Company disclosed that it expects to close the proposed Repatriation Transaction during the first week of June 2021.
Copies of the news release is attached hereto, as Exhibit 15.1 and is incorporated herein by reference.
Index to Exhibits
Exhibit Number | Description | |
15.1 | News Release |
SIGNATURES
Pursuant to the requirements of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CONTACT GOLD CORP.
By: /s/ John Wenger
John Wenger, Chief Financial Officer
Date May 26, 2021