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GLOBAL GOLD CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 20, 2014, the Company held its 2014 Annual Meeting of Stockholders at its headquarters in Rye, NY. The matters listed below were submitted to a vote of the Company's stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement filed with the SEC on May 1, 2014. The holders of Common Stock entitled to 76,706,366 votes out of the 87,272,975 eligible to vote as of the record date, were present in person or by proxy, which represented approximately 87.9 % of the outstanding shares. The results of the stockholder vote are as follows:

Proposal 1: Election of Directors

The following individuals were elected to serve as directors to hold office until the 2015 Annual Meeting of Shareholders or until their successors are elected and qualified.

Director Nominee For Withhold

Drury J. Gallagher 73,235,580 60,000

Harry Gilmore 73,235,580 60,000 Nicholas J. Aynilian 73,235,580 60,000 Ian C. Hague 73,235,580 60,000 Lester Caesar 73,235,580 60,000 Van Z. Krikorian 73,235,580 60,000



Proposal 2: Ratification of the Appointment of RBSM, LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2014

Our stockholders ratified the appointment of RBSM, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

For Against Abstain 67,458,385 9,213,606 34,375 2



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Source: Edgar Glimpses


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