CORPORATE DEVELOPMENT


2016 SHAREHOLDERS MEETING:

On September 28, 2016, the Company held an Annual and Special Shareholders Meeting. All of the existing directors, Douglas Reeson, Andrew Thomson, George Molyviatis and Hamid Mumin, were elected to the Board.


2015 SHAREHOLDERS MEETING:

On September 30, 2015, the Company held an Annual and Special Shareholders Meeting. All of the existing directors, Douglas Reeson, Andrew Thomson, MaryAnn Mihychuk, George Molyviatis and Hamid Mumin, were elected to the Board. Additionally the shareholders approved resolutions to consolidate its common shares on the basis of one (1) post-consolidation common share for every three and one-third (31/3) pre-consolidation common shares outstanding, as more fully described in the management information circular of the meeting, and to appoint its Auditors. The share consolidation has not been effected.


2014 SHAREHOLDERS MEETING:

On September 30, 2014, Gossan held its Annual and Special Shareholders Meeting in Winnipeg. The proposed management slate of Directors – Douglas Reeson, Andrew Thomson, MaryAnn Mihychuk, Andrew Forrest and George Molyviatis – was elected to the Board. Shareholders also approved the appointment of Meyers Norris Penny LLP, Chartered Accountants, as Auditors of the Company, the Company’s Shareholder Rights Plan and the establishment of one or more subsidiaries to hold the Company’s mineral resource assets.