Japan Gold Announces Results of Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - October 26, 2020) - Japan Gold Corp. (TSXV: JG) (OTCQB: JGLDF) (the "Company") is pleased to announce that all resolutions were passed at its annual general meeting of shareholders (the "Meeting") held in Vancouver on October 23, 2020.
All of the nominees for election as directors of the Company listed in the Company's information circular dated September 14, 2020 were re-elected for the ensuing year and the number of directors was fixed at seven (7). John Proust, Dr. Michael Andrews, John Carlile, Dr. Sally Eyre, Robert Gallagher, Mitsuhiko Yamada, and Murray Flanigan were all re-elected as directors of the Company for the coming year.
In addition, KPMG, LLP were appointed as auditor for the Company for the ensuing year, and the continuation of the Company's stock option plan was approved.
On behalf of the Board of Japan Gold Corp.
Chairman & CEO
About Japan Gold Corp.
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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 related to future partnerships and the Company's 2020 gold exploration program. These statements are forward-looking in nature and, as a result, are subject to certain risks and uncertainties that include, but are not limited to, general economic, market and business conditions; competition for qualified staff; the regulatory process and actions; technical issues; new legislation; potential delays or changes in plans; working in a new political jurisdiction; results of exploration; the timing and granting of prospecting rights; the Company's ability to execute and implement future plans, arrange or conclude a joint-venture or partnership; and the occurrence of unexpected events. Actual results achieved may differ from the information provided herein and, consequently, readers are advised not to place undue reliance on forward-looking information. The forward-looking information contained herein speaks only as of the date of this News Release. The Company disclaims any intention or obligation to update or revise forward‐looking information or to explain any material difference between such and subsequent actual events, except as required by applicable laws.
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