0001193125-14-191789.txt : 20140509 0001193125-14-191789.hdr.sgml : 20140509 20140509121526 ACCESSION NUMBER: 0001193125-14-191789 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20140509 FILED AS OF DATE: 20140509 DATE AS OF CHANGE: 20140509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDEN STAR RESOURCES LTD. CENTRAL INDEX KEY: 0000903571 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 980101955 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12284 FILM NUMBER: 14827800 BUSINESS ADDRESS: STREET 1: 150 KING STREET WEST STREET 2: SUITE 1200 CITY: TORONTO STATE: A6 ZIP: M5H 1J9 BUSINESS PHONE: 416 583 3800 MAIL ADDRESS: STREET 1: 150 KING STREET WEST STREET 2: SUITE 1200 CITY: TORONTO STATE: A6 ZIP: M5H 1J9 FORMER COMPANY: FORMER CONFORMED NAME: GOLDEN STAR RESOURCES LTD DATE OF NAME CHANGE: 19930505 6-K 1 d724614d6k.htm 6-K 6-K

 

 

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 May 2014

Commission File Number 001-12284

 

 

GOLDEN STAR RESOURCES LTD.

(Translation of registrant’s name into English)

 

 

150 King Street West

Suite 1200

Toronto, Ontario

M5H 1J9, Canada

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

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):  ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.    Yes  ¨    No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):              

INCORPORATION BY REFERENCE

This Report on Form 6-K is incorporated by reference in the Registration Statements on Form S-8 of the Registrant as each may be amended from time to time (File Nos. 333-105820, 333-105821, 333-118958, 333-169047 and 333-175542) to the extent not superseded by documents or reports subsequently filed by us under the Securities Act of 1933 or the Securities Exchange Act of 1934, in each case as amended.

 

 

 


SIGNATURES

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.

Date: May 9, 2014

GOLDEN STAR RESOURCES LTD.

 

By:  

/s/ André van Niekerk

  André van Niekerk
  Executive Vice President and Chief Financial Officer


EXHIBIT INDEX

 

Exhibit
No.

  

Description of Exhibit

99.1    Press Release of Golden Star Resources Ltd. dated May 9, 2014
99.2    Golden Star Resources Ltd. Annual General and Special Meeting of Shareholders Report of Voting Results

 

2

EX-99.1 2 d724614dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Golden Star Announces Election of Directors

Toronto, ON – May 9, 2014 – Golden Star Resources Ltd. (NYSE MKT: GSS; TSX: GSC; GSE: GSR) (“Golden Star” or the “Company”) today announced that all of the nominee directors listed in the Company’s management information circular dated March 14, 2014, were elected as directors of the Company. The vote was conducted at the Company’s annual general and special meeting of shareholders held on May 8, 2014. The results of the vote are set out below:

 

Nominee

   Votes For      Votes
Withheld
     Percentage
of Votes For
   Percentage
of Votes
Withheld
Timothy C. Baker      108,541,321         2,055,815       98.14    1.86
Samuel T. Coetzer      108,565,531         2,031,605       98.16    1.84
Anu Dhir      109,158,518         1,438,618       98.70    1.30
Robert E. Doyle      109,372,380         1,224,756       98.89    1.11
Tony Alan Jensen      109,431,715         1,165,421       98.95    1.05
Craig J. Nelsen      109,404,013         1,193,123       98.92    1.08
Christopher M.T. Thompson      109,472,166         1,124,970       98.98    1.02
William L. Yeates      109,265,321         1,331,815       98.80    1.20

Company Profile

Golden Star is an established gold mining company that holds a 90% interest in both the Bogoso and Wassa open-pit gold mines in Ghana. Golden Star also has a 90% interest in the Prestea Underground mine in Ghana, which is currently undergoing permitting subsequent to a successful feasibility study completed in June 2013. In 2013, Golden Star sold 331,000 ounces of gold and the Company expects to produce 295,000 to 320,000 ounces of gold in 2014. For further information on the Company, please visit www.gsr.com.

For further information, please contact:

André van Niekerk, Executive Vice President and Chief Financial Officer

416-583-3812

Angela Parr, Director Investor Relations

416-616-8813

investor@gsr.com

Source: Golden Star Resources Ltd.

150 King Street West | Sun Life Financial Tower | Suite 1200 | Toronto ON M5H 1J9

EX-99.2 3 d724614dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

Golden Star Resources Ltd.

(the “Corporation”)

Annual General and Special Meeting of Holders of Common Shares

May 8, 2014

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations

Section 11.3

Matters Voted Upon

 

            Votes by Proxy         
     Outcome           Votes      Percentage      Percentage of  

General Business

   of Vote    Votes For      Withheld      of Votes For      Votes Withheld  
1. To elect the following persons as directors of the Corporation:    Carried         

(a)    Timothy C. Baker

        108,541,321        2,055,815        98.14         1.86    

(b)    Samuel T. Coetzer

        108,565,531        2,031,605        98.16         1.84    

(c)    Anu Dhir

        109,158,518        1,438,618        98.70         1.30    

(d)    Robert E. Doyle

        109,372,380        1,224,756        98.89         1.11    

(e)    Tony Alan Jensen

        109,431,715        1,165,421        98.95         1.05    

(f)     Craig J. Nelsen

        109,404,013        1,193,123        98.92         1.08    

(g)    Christopher M.T. Thompson

        109,472,166        1,124,970        98.98         1.02    

(h)    William L. Yeates

        109,265,321        1,331,815        98.80         1.20    
                 Votes      Percentage      Percentage of  
          Votes For      Withheld      of Votes For      Votes Withheld  
2. To appoint PriceWaterhouseCoopers LLP as the auditors of the Corporation and to authorize the Audit Committee to fix the auditors’ remuneration.    Carried      178,018,900         4,091,595         97.75         2.25   
                 Votes Against      Percentage      Percentage of  
          Votes For         of Votes For      Votes Against  
3. To pass the Advisory Vote on Named Executive Officer Compensation (as defined in the management information circular of the Corporation dated March 14, 2014 (the “Circular”)).    Carried      107,614,282         2,982,554         97.30         2.70   
                 Votes Against      Percentage      Percentage of  
          Votes For         of Votes For      Votes Against  
4. To pass the Advance Notice By-Law Resolution (as defined in the Circular).    Carried      108,466,983         2,130,153         98.07         1.93   
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