The Board, through a committee comprising independent directors, has undertaken a thorough review of the allegations made by a Company shareholder during the proxy contest. As part of the investigation, a leading international firm of specialist forensic accountants was engaged to examine and report on the allegations and was provided with full access to Company records and management, including to
The aforesaid report concluded that Mr. Mehra’s expenses were for a business purpose; that they followed the principles of
The Board, having fully considered the report prepared by the independent forensic accounting firm, agrees with the findings that the allegations were baseless and considers the matter closed.
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Lead Independent Director +1 236-427-4711 j.rutherford@gtgoldcorp.ca Website: www.gtgoldcorp.ca | Investor Relations General contact info@gtgoldcorp.ca |
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