Guyana Goldfields Inc - Announces Results of Shareholders' Meeting
TORONTO, May 1, 2018 - Guyana Goldfields Inc. (TSX: GUY) (the "Company" or "GGI") is pleased to announce that all matters presented for approval at GGI's annual and special meeting of shareholders held earlier today have been duly authorized and approved, as follows: - election of all management nominees to the board of directors of the Company;
- the resolution approving and confirming the existing Stock Option Plan;
- the resolution approving and confirming the Shareholders Rights Plan;
- to accept on an advisory basis, a non-binding resolution to accept the Corporation's approach to executive compensation;
- appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.
Detailed voting results for the election of directors were as follows:
| Name | Shares Voted For | Shares Withheld |
| J. Patrick Sheridan | 127,194,236 | 1,935,596 |
| Michael Richings | 128,184,637 | 945,195 |
| Scott Caldwell | 128,183,183 | 946,649 |
| Jean-Pierre Chauvin | 128,173,666 | 956,166 |
| Alan Ferry | 124,533,022 | 4,596,810 |
| Rene Marion | 126,935,461 | 2,194,371 |
| David Beatty | 126,670,795 | 2,459,037 |
| Wendy Kei | 128,142,683 | 986,808 |
About Guyana Goldfields Inc.
Guyana Goldfields Inc. is a Canadian based mid-tier gold producer primarily focused on the exploration, development and operation of gold deposits in Guyana, South America.
SOURCE Guyana Goldfields Inc.
Contact
Guyana Goldfields Inc., Scott A. Caldwell, President and Chief Executive Officer; Jacqueline Wagenaar, Vice President, Investor Relations & Corporate Communications, Tel: (416) 628-5936 Ext. 5295, Fax: (416) 628-5935, E-mail: jwagenaar@guygold.com, Website: www.guygold.com