K2 Gold Announces Voting Results of AGM

VANCOUVER, BC, Dec. 16, 2020 /CNW/ - K2 Gold Corporation ("K2" or the "Company") (TSXV: KTO) (OTCQB: KTGDF) (FRANKFURT: 23K) today announced the Annual General Meeting voting results.

K2 is pleased to announce the voting results of its recent annual general meeting of shareholders ("AGM"), which was held on December 15, 2020. Shareholders approved the business items of setting the size of the Board of Directors at five, including the election of each director nominee. Detailed voting results are as follows:

Nominee

# Voted For

%Voted For

# Votes Withheld

% Votes Withheld

Stephen Swatton

13,829,830

98.99

140,534

1.01

John Robins

13,873,905

99.31

96,459

0.69

Craig Roberts

13,880,030

99.35

96,459

0.65

Frederic Leigh

13,876,030

99.32

94,334

0.68

Carolyn Loder

13,868,030

99.27

102,334

0.73

Shareholders also approved the appointment Davidson & Company LLP, as the auditors of K2 by 99.98% of votes in favor, while the Stock Option Plan and resolution authorizing the continuation of the Company's Rolling Stock Option Plan was approved with 99.27% in favor.

About K2

K2 is a well-financed gold and silver exploration company with projects in SW USA and the Yukon. In the USA, the Company is represented by its 100% subsidiary, Mojave Precious Metals Inc. The Company is focused on the Mojave property in California, a 5,830 hectare oxide gold project with base metal targets. The location of Mojave enables the Company to have year-round news flow on multiple previously recognized surface gold targets that have been successfully drilled in the past by majors BHP and Newmont. Besides affording immediate drill targets based on the Company's soil data integrated with LiDAR and Worldview-3 data, the property also has undrilled locations with gold enriched historical trench results including one at the East zone which recorded 8.4 g/t gold over 25.6m (see October 30, 2013 news release from Great Bear Resources Ltd.).

On Behalf of the Board of Directors,

"Stephen Swatton"

President and CEO
K2 Gold Corporation

K2 Gold Corporation is a member of Discovery Group based in Vancouver, Canada. For more information please visit: discoverygroup.ca

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE

ABOUT K2 GOLD


For more information visit www.k2gold.com

K2 GOLD

K2 Gold

K2 Gold is focused on its 100% owned Mojave property in California, a 5,830 hectare oxide gold project with base metal targets. The location of Mojave enables the Company to have... LEARN MORE