Golden Star Resources Ltd. Announces Results of Annual General Meeting of Shareholders
TORONTO, May 6, 2021 - Golden Star Resources Ltd. (NYSE American: GSS) (TSX: GSC) (GSE: GSR) ("Golden Star" or the "Company") is pleased to announce that all resolutions at today's annual general meeting of Golden Star shareholders were duly passed. | Resolution #1 | Votes For | Votes Withheld | Percentage of Votes For | Percentage of Votes Withheld |
| To elect the following persons as directors of the Company: | ||||
| (a) Timothy C. Baker | 74,651,061 | 462,801 | 99.38% | 0.62% |
| (b) Karen Akiwumi-Tanoh | 74,596,754 | 517,108 | 99.31% | 0.69% |
| (c) Gilmour Clausen | 74,649,672 | 464,190 | 99.38% | 0.62% |
| (d) Gerard De Hert | 74,700,014 | 413,848 | 99.45% | 0.55% |
| (e) Anu Dhir | 74,634,864 | 478,998 | 99.36% | 0.64% |
| (f) Ani A. Markova | 74,597,386 | 516,476 | 99.31% | 0.69% |
| (g) Karim M. Nasr | 74,626,895 | 486,967 | 99.35% | 0.65% |
| (h) Craig J. Nelsen | 74,605,715 | 508,147 | 99.32% | 0.68% |
| (i) Mona H. Quartey | 74,619,517 | 494,345 | 99.34% | 0.66% |
| (j) Andrew M. Wray | 74,652,832 | 461,030 | 99.39% | 0.61% |
| Resolution #2 | Votes For | Votes Withheld | Percentage of Votes For | Percentage of Votes Withheld |
| To re-appoint PricewaterhouseCoopers LLP as the auditor of the Company and to authorize the directors of the Company to fix the auditor's remuneration | 84,666,557 | 690,264 | 99.19% | 0.81% |
| Resolution #3 | Votes For | Votes Against | Percentage of Votes For | Percentage of Votes Against |
| To pass, with or without variation, a non-binding advisory resolution on Golden Star's approach to executive compensation (1) | 74,499,532 | 614,330 | 99.18% | 0.82% |
| Note (1): as described in more detail in the management information circular of the Company dated March 19, 2021. |
Company Profile:
Golden Star is an established gold mining company that owns and operates the Wassa underground mine in Ghana, West Africa. Listed on the NYSE American, the Toronto Stock Exchange and the Ghana Stock Exchange, Golden Star is focused on delivering strong margins and free cash flow from the Wassa mine. As the winner of the Prospectors & Developers Association of Canada 2018 Environmental and Social Responsibility Award, Golden Star remains committed to leaving a positive and sustainable legacy in its areas of operation.
SOURCE Golden Star Resources Ltd.
Contact
please visit www.gsr.com or contact: Michael Stoner, Investor Relations and Business Development, +44 020 8167 7000, investor@gsr.com