0000912282-18-000094.txt : 20180628 0000912282-18-000094.hdr.sgml : 20180628 20180628150536 ACCESSION NUMBER: 0000912282-18-000094 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20180627 FILED AS OF DATE: 20180628 DATE AS OF CHANGE: 20180628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gold Standard Ventures Corp. CENTRAL INDEX KEY: 0001321847 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35571 FILM NUMBER: 18925109 BUSINESS ADDRESS: STREET 1: SUITE 610 STREET 2: 815 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1B4 BUSINESS PHONE: 604-669-5702 MAIL ADDRESS: STREET 1: SUITE 610 STREET 2: 815 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1B4 FORMER COMPANY: FORMER CONFORMED NAME: Devonshire Resources Ltd. DATE OF NAME CHANGE: 20071102 FORMER COMPANY: FORMER CONFORMED NAME: Ripple Lake Diamonds Inc. DATE OF NAME CHANGE: 20050325 6-K 1 goldstandard6k_062718.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of: June, 2018
 
Commission file number:  001-35571
 
Gold Standard Ventures Corp.
Suite 610 – 815 West Hastings Street
Vancouver B.C., Canada V6C 1B54
Address of Principal Executive Office
Indicate by check mark whether the registrant files or will file annual reports under cover:
Form 20-F [ ] Form 40-F [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Gold Standard Ventures Corp.
(Registrant)
 
 
 
 
 
By:
/s/ Glenn Kumoi                                                   
 
Name:
Glenn Kumoi
 
Title:
VP General Counsel & Corporate Secretary
Dated: June 28, 2018





EXHIBIT INDEX
Exhibit
Description
99.1
News Release dated June 27, 2018
99.2
Report of Voting Results
se


EX-99.1 2 ex99_1.htm NEWS RELEASE DATED JUNE 27, 2018
EXHIBIT 99.1
 


GOLD STANDARD ANNOUNCES MEETING RESULTS

June 27, 2018 – Vancouver, B.C. – Gold Standard Ventures Corp. (TSX: GSV, NYSE AMERICAN:GSV) ("Gold Standard" or the "Company") announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Wednesday, June 27, 2018, in Elko, Nevada.

At the Meeting, all director nominees listed in the Company's management information circular dated May 14, 2018, were elected as directors of the Company. Had a poll been taken, the detailed results of the votes cast by proxy in respect of the election of the directors is set out below.

Director
Votes For
Percentage For
Jonathan T. Awde
121,416,093
99.01%
D. Bruce McLeod
121,308,936
98.93%
Robert J. McLeod
121,334,908
98.95%
Jamie D. Strauss
121,339,938
98.95%
William E. Threlkeld
121,414,144
99.01%
Alex Morrison
117,293,441
95.65%
Zara Boldt
121,307,378
98.93%
Ron Clayton
121,388,964
98.99%
     


 
In addition, the detailed results of the votes cast by proxy in respect of the other matters brought before the Meeting is set out below.

Description of Matter
Votes For
Percentage For
To set the number of directors for the ensuing year at eight.
 
121,342,776
98.95%
To appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.
 
157,935,832
99.55%
To pass an ordinary resolution to confirm and approve amendments to the articles of the Company (the "Articles") to adopt advance notice provisions for the nomination of directors.
 
110,273,344
89.93%
To pass an ordinary resolution to confirm and approve additional amendments to the Articles.
121,030,585
98.70%

ABOUT GOLD STANDARD VENTURES Gold Standard is an advanced stage gold exploration company focused on district scale discoveries on its Railroad-Pinion Gold Project, located within the prolific Carlin Trend. The 2014 Pinion and Dark Star gold deposit acquisitions offer Gold Standard a potential near-term development option and further consolidates the Company's premier land package on the Carlin Trend. The Pinion deposit has a mineral resource estimate prepared in accordance with NI 43-101 Standards of Disclosure for Mineral Projects ("NI 43-101") consisting of an Indicated Mineral Resource of 31.61 million tonnes grading 0.62 g/t Au, totaling 630,300 ounces of gold and an Inferred Mineral Resource of 61.08 million tonnes grading 0.55 g/t Au, totaling 1,081,300 ounces of gold, using a cut-off grade of 0.14 g/t Au. The Dark Star deposit, 2.1 km to the east of Pinion, has a mineral resource estimate prepared in accordance with NI 43-101 consisting of an Indicated Mineral Resource of 15.38 million tonnes grading 0.54 g/t Au, totaling 265,100 ounces of gold and an Inferred Mineral Resource of 17.05 million tonnes grading 1.31 g/t Au, totaling 715,800 ounces of gold, using a cut-off grade of 0.2 g Au/t. The North Bullion deposit, 7 km to the north of Pinion, has a mineral resource estimate prepared in accordance with NI 43-101 consisting of an Indicated Mineral Resource of 2.92 million tonnes grading 0.96 g/t Au, totaling 90,100 ounces of gold and an Inferred Mineral Resource of 10.97 million tonnes grading 2.28 g/t Au, totaling 805,800 ounces of gold, using a cut-off grade of 0.14 g Au/t for near surface oxide and 1.25 to 2.25 g Au/t for near surface sulfide and underground sulfide respectively.

Neither the TSX nor its regulation services provider nor the NYSE AMERICAN accepts responsibility for the adequacy or accuracy of this news release.



 
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS

This news release contains forward-looking statements, which relate to future events or future performance and reflect management's current expectations and assumptions. Such forward-looking statements reflect management's current beliefs and are based on assumptions made by and information currently available to the Company. All statements, other than statements of historical fact, included herein including, without limitation, statements about our potential near term development option are forward looking statements. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.  Risk factors affecting the Company include, among others: the results from our exploration programs, global financial conditions and volatility of capital markets, uncertainty regarding the availability of additional capital, fluctuations in commodity prices; title matters; and the additional risks identified in our filings with Canadian securities regulators on SEDAR in Canada (available at www.sedar.com) and with the SEC on EDGAR (available at www.sec.gov/edgar.shtml). These forward-looking statements are made as of the date hereof and, except as required under applicable securities legislation, the Company does not assume any obligation to update or revise them to reflect new events or circumstances.

CAUTIONARY NOTE FOR U.S. INVESTORS REGARDING RESERVE AND RESOURCE ESTIMATES 

All resource estimates reported by the Company were calculated in accordance with NI 43-101 and the Canadian Institute of Mining and Metallurgy Classification system. These standards differ significantly from the requirements of the U.S. Securities and Exchange Commission for descriptions of mineral properties in SEC Industry Guide 7 under Regulation S-K of the U. S. Securities Act of 1933. In particular, under U. S. standards, mineral resources may not be classified as a "reserve" unless the determination has been made that mineralization could be economically and legally produced or extracted at the time the reserve determination is made. Accordingly, information in this press release containing descriptions of the Company's mineral properties may not be comparable to similar information made public by US public reporting companies.

On behalf of the Board of Directors,
"Jonathan Awde"
Jonathan Awde, President and Director
FOR FURTHER INFORMATION PLEASE CONTACT:
Jonathan Awde
President
Tel:          604-669-5702
Email:       info@goldstandardv.com
Website: www.goldstandardv.com



EX-99.2 3 ex99_2.htm REPORT OF VOTING RESULTS
EXHIBIT 99.2
 

GOLD STANDARD VENTURES CORP.

Report of Voting Results
June 28, 2018


This report is filed pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and relates to the results of voting at the annual general and special meeting of Gold Standard Ventures Corp. (the "Company") held on June 27, 2018 (the "Meeting").

Description of Matter
Outcome of Vote
To set the number of directors for the ensuing year at eight.
Resolution passed by the requisite majority.
Details of the voting was as follows:
Votes for               121,342,776 (98.95%)
Votes against       1,282,464 (1.05%)
To elect directors for the ensuing year.
All nominees proposed by management were elected.  The total number of votes cast in favour of, or withheld, for each nominee was as follows:
 
Jonathan T. Awde:     Votes for                                  121,416,093 (99.01%)
                                       Votes withheld                       1,209,147 (0.99%)
 
D. Bruce McLeod:      Votes for                                  121,308,936 (98.93%)
                                      Votes withheld                        1,316,304 (1.07%)
 
Robert J. McLeod:     Votes for                                  121,334,908 (98.95%)
                                      Votes withheld                        1,290,332 (1.05%)
 
Jamie D. Strauss:        Votes for                                  121,339,938 (98.95%)
                                      Votes withheld                        1,285,302 (1.05%)
 
William E. Threlkeld:  Votes for                                  121,414,144 (99.01%)
                                      Votes withheld                        1,211,096 (0.99%)
 
Alex Morrison:           Votes for                                  117,293,441 (95.65%)
                                      Votes withheld                       5,331,799 (4.35%)
 
Zara Boldt:                  Votes for                                  121,307,378 (98.93%)
                                      Votes withheld                       1,317,862 (1.07%)
 
Ron Clayton:               Votes for                                 121,388,964 (98.99%)
                                      Votes withheld                       1,236,276 (1.01%)
 

 

To appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.

Resolution passed by the requisite majority.
 
Details of the voting was as follows:
 
Votes for               157,935,832 (99.55%)
Votes withheld     719,925 (0.45%)

To pass an ordinary resolution to confirm and approve amendments to the articles of the Company (the "Articles") to adopt advance notice provisions for the nomination of directors, as more particularly described in the Company's management information circular dated May 14, 2018 (the "Information Circular").

Resolution passed by the requisite majority.
 
Details of the voting was as follows:
 
Votes for               110,273,344 (89.93%)
Votes against       12,351,896 (10.07%)
 

To pass an ordinary resolution to confirm and approve additional amendments to the Articles, as more particularly described in the Information Circular.

Resolution passed by the requisite majority.
 
Details of the voting was as follows:
 
Votes for               121,030,585 (98.70%)
Votes against       1,594,655 (1.30%)
 

DATED this 28th day of June, 2018.
GOLD STANDARD VENTURES CORP.



By:    "Glenn Kumoi"
Glenn Kumoi
VP General Counsel & Corporate Secretary

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