Japan Gold Announces Results from Annual General and Special Meeting
TSX VENTURE: JG
Vancouver, British Columbia--(Newsfile Corp. - October 16, 2018) - Japan Gold Corp. (TSXV: JG) (OTCQB: JGLDF) ("Japan Gold" or the "Company") announces all resolutions were passed at its annual general and special meeting of shareholders (the "Meeting") held on October 11, 2018 with more than 98% voting in favour of all resolutions.
John Proust, Dr. Michael Andrews, John Carlile, Dr. Sally Eyre, Robert Gallagher and Mitsuhiko Yamada were all elected as directors of the Company for the coming year, Ernst & Young LLP were re-appointed as the auditor of the Company for the ensuing year, the Company's stock option plan was approved and the Company was authorized to adopt new articles.
On behalf of the Board of Japan Gold Corp.
Chairman & CEO
About Japan Gold Corp.
Japan Gold Contact
Chairman & CEO
Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This news release contains forward-looking statements relating to expected or anticipated future events and anticipated results that are forward-looking in nature and, as a result, are subject to certain risks and uncertainties, such as general economic, market and business conditions, competition for qualified staff, the regulatory process and actions, technical issues, new legislation, uncertainties resulting from potential delays or changes in plans, uncertainties resulting from working in a new political jurisdiction, uncertainties regarding the results of exploration, uncertainties regarding the timing and granting of prospecting rights, uncertainties regarding the Company's ability to execute and implement future plans, and the occurrence of unexpected events. Actual results achieved may vary from the information provided herein as a result of numerous known and unknown risks and uncertainties and other factors.