EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 4, 2018

Exhibit 99.1

 

 

Results of Annual General and Special Meeting

TORONTO, May 4, 2018 /CNW/ - Golden Star Resources Ltd. (NYSE American: GSS; TSX: GSC; GSE: GSR) ("Golden Star" or the "Corporation") is pleased to announce that all resolutions at yesterday's Annual General and Special Meeting were duly passed.

The results of the votes were as follows:

 

Resolution #1

 Votes For Votes
Withheld		 Percentage
of Votes
For		 Percentage
of Votes
Withheld
To elect the following
persons as directors of
the Corporation:		        
(a)       Timothy C. Baker 152,270,338 1,674,154 98.9% 1.1%
(b)       Samuel T. Coetzer 152,073,018 1,871,474 98.8% 1.2%
(c)       Anu Dhir 151,889,713 2,054,779 98.7% 1.3%
(d)       Robert E. Doyle 151,768,015 2,176,477 98.6% 1.4%
(e)       Gilmour Clausen 152,237,970 1,706,522 98.9% 1.1%
(f)        Daniel Owiredu 151,855,893 2,088,599 98.6% 1.4%
(g)       Craig J. Nelsen 152,396,652 1,547,840 99.0% 1.0%
(h)       Mona Quartey 151,953,087 1,991,405 98.7% 1.3%

 

Resolution #2 Votes For Votes
Withheld		 Percentage
of Votes
For		 Percentage
of Votes
Withheld
To re-appoint
PricewaterhouseCoopers
LLP as the auditors of the
Corporation and to
authorize the Audit
Committee to fix the
auditors' remuneration.		 280,769,318 3,905,385 98.6% 1.4%

 

Resolution #3 Votes For Votes
Against		 Percentage
of Votes
For		 Percentage
of Votes
Against
To pass the Advisory Vote
on Named Executive
Officer Compensation
Resolution.1		 150,265,374 3,679,118 97.6% 2.4%
Notes:
1. As defined in the Management Information Circular of the Corporation dated March 12, 2018
           

Company Profile

Golden Star is an established gold mining company that owns and operates the Wassa and Prestea mines in Ghana, West Africa. Listed on the NYSE American, the Toronto Stock Exchange and the Ghanaian Stock Exchange, Golden Star is focused on delivering strong margins and free cash flow from its two high grade, low cost underground mines. Gold production guidance for 2018 is 230,000-255,000 ounces at a cash operating cost per ounce of $650-730. As the winner of the PDAC 2018 Environmental and Social Responsibility Award, Golden Star is committed to leaving a positive and sustainable legacy in its areas of operation.

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SOURCE Golden Star Resources Ltd.

 

View original content: http://www.newswire.ca/en/releases/archive/May2018/04/c7898.html

%CIK: 0000903571

For further information: please visit www.gsr.com or contact: Katharine Sutton, Vice President, Investor Relations and Corporate Affairs, +1 416 583 3800, investor@gsr.com

CO: Golden Star Resources Ltd.

CNW 06:55e 04-MAY-18