EX-99.1 2 crcuf_ex991.htm REPORT OF VOTING RESULTS crcuf_ex991.htm

EXHIBIT 99.1

 

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102

 

OF

 

CANAGOLD RESOURCES LTD.

(the "Company")

 

The Company reports that the following matters were voted upon by the shareholders of the Company at the annual and special meeting of shareholders of the Company held on July 19, 2022 (the “Meeting”):

 

1.

Smythe LLP, Chartered Professional Accountants, were re-appointed as auditors of the Company. Shares voted in person and by proxies received represented 26,903,800 (45.22%) votes FOR and 32,585,347 (54.78%) votes WITHHELD.

 

 

2.

The following directors were elected at the Meeting, with the following voting results for each nominee:

 

DIRECTOR

 

FOR

 

WITHHELD

 

 

 

 

 

Carmen Letton

 

39,138,354 (99.21%)

 

312,801 (0.79%)

 

 

 

 

 

Sofia Bianchi

 

39,136,655 (99.20%)

 

314,500 (0.80%)

 

 

 

 

 

Andrew Trow

 

37,902,539 (96.07%)

 

1,548,616 (3.93%)

 

 

 

 

 

Scott Eldridge

 

19,889,739 (99.26%)

 

149,153 (0.74%)

 

 

 

 

 

Kadri Dagdelen

 

19,884,039 (99.23%)

 

154,853 (0.77%)

 

3.

The ordinary resolution to approve an amendment to the stock option plan of the Company was not passed. Shares voted in person and proxies received represented 23,417,719 (39.36%) votes FOR and 36,071,428 (60.64%) votes AGAINST.