GOLD RESERVE INC. Annual Meeting of Shareholders June 10, 2014
REPORT OF VOTING RESULTS
Section 11.3 National Instrument 51-102 ? Continuous Disclosure Obligations
Common Shares represented at the meeting 58,390,422 or 76.77%
Total outstanding (Class A and Class B) Common Shares
as at record date: 76,060,147
The matters voted upon at the Meeting and the results of the voting were as follows:
General Business Outcome of Vote Voting Result
For Withhold
1. Election of DirectorsThe election of:
Rockne J. Timm FOR 99.39% 0.61%
A. Douglas Belanger FOR 99.38% 0.62%
James P. Geyer FOR 99.38% 0.62%
James H. Coleman FOR 99.33% 0.67%
Patrick D. McChesney FOR 99.39% 0.61%
Chris D. Mikkelsen FOR 99.38% 0.62%
Jean Charles Potvin FOR 99.38% 0.62%
2. Appointment of AuditorThe appointment of PricewaterhouseCoopers LLP as auditor until the close
of the next annual meeting or until a successor is appointed.
FOR 99.74% 0.26%
For additional information please see the Circular dated May 1, 2014.
June 10, 2014
/s/ Robert A. McGuinness
Vice President Finance and CFO