0001176256-22-000227.txt : 20220811 0001176256-22-000227.hdr.sgml : 20220811 20220810185823 ACCESSION NUMBER: 0001176256-22-000227 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220809 FILED AS OF DATE: 20220811 DATE AS OF CHANGE: 20220810 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: 221153160 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 gsv6kvr.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF AUGUST 2022 Filed by e3 Filing, Computershare 1-800-973-3274 - Gold Standard Ventures Corp. - Form 6-K

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 August 2022

Commission File Number 001-35571

Gold Standard Ventures Corp.
(Name of Registrant)

Suite 610 - 815 West Hastings Street,
Vancouver, B.C., Canada V6C 1B4
(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): [   ]




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/ Jordan Neeser
  Name:

Jordan Neeser
  Title:

Chief Financial Officer & Corporate Secretary

Date: August 10, 2022



EXHIBIT INDEX

Exhibit Description
   
99.1 Report of Voting Results dated August 9, 2022


EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS DATED AUGUST 9, 2022 Exhibit 99.1
Exhibit 99.1

NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS
REPORT ON VOTING RESULTS

Gold Standard Ventures Corp. (the “Company”) (TSX: GSV; NYSE AMERICAN: GSV) held a special meeting of shareholders, holders of options (“Options”) to acquire shares (“Shares”) and holders of restricted share units (“RSUs” and, together with the Options and the Shares, the “Securities”) of the Company (collectively, the “Securityholders”) on August 9, 2022 (the “Meeting”) and in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the Company hereby advises of the following voting results obtained at the Meeting:

Total Shares issued and outstanding on June 30, 2022: 358,735,368
Total Shares represented at the Meeting: 223,971,939
Percentage of total Shares represented at the Meeting: 62.43%
   
Total Securities issued and outstanding on June 30, 2022: 378,705,626
Total Securities represented at the Meeting: 241,097,335
Percentage of total Securities represented at the Meeting: 63.66%

The matter considered at the Meeting is described in greater detail in the Company’s management information circular dated July 6, 2022 related to the Meeting (the “Circular”), available under the Company’s profile on SEDAR at www.sedar.com and on the Company’s website at https://goldstandardv.com/investors/filings-financials/sms/.

Based on the proxies received and a vote conducted by ballot at the Meeting, the special resolution (the “Arrangement Resolution”), the full text of which is included as Appendix A to the Circular, approving a plan of arrangement involving the Company and Orla Mining Ltd. under section 288 of the Business Corporations Act (British Columbia), as more fully described in the Circular, was approved by the Securityholders of the Company.

The following is a summary of the votes cast by holders of Shares:

Arrangement Resolution For Against Outcome
See Appendix A to the Circular for the full text of the Arrangement Resolution. 219,665,524 (98.08%) 4,306,415 (1.92%) Approved

The following is a summary of the votes cast by Securityholders (voting together as a single class):

Arrangement Resolution For Against Outcome
See Appendix A to the Circular for the full text of the Arrangement Resolution. 236,790,920 (98.21%) 4,306,415 (1.79%) Approved

     
Gold Standard Ventures Corp. PHONE +1 604.687.2766 Suite 610 - 815 West Hastings Street
www.goldstandardv.com   Vancouver, BC, Canada V6C 1B4

 




The following is a summary of the votes cast by holders of Shares (excluding Shares required to be excluded pursuant to Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions):

Arrangement Resolution For Against Outcome
See Appendix A to the Circular for the full text of the Arrangement Resolution. 218,218,419 (98.06%) 4,306,415 (1.94%) Approved

Dated this 9th day of August, 2022.

   
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