Bravada Provides Corporate Update
Bravada Provides Corporate Update
Vancouver, British Columbia--(Newsfile Corp. - January 29, 2026) -
Bravada Gold
Corporation
(TSXV: BVA) (FSE: BRTN) ("Bravada" or the "Company") reports that at the Company's
annual general meeting held on January 27, 2026, the shareholders resolved to:
Elect incumbent directors: Joseph A. Kizis, Jr., Lawrence Page, K.C., Michael Rowley, G. Ross
McDonald, John Kerr and Nigel Bunting.
Reappoint Smythe LLP, Chartered Accountants as auditor of Bravada.
Approve the Company's 2026 rolling incentive stock option plan pursuant to which a maximum of
10% of the issued shares will be reserved for issuance under the plan.
Ratify and confirm the Company's shareholder rights plan containing the terms and conditions set
forth in the shareholder rights plan agreement dated January 26, 2023 between the Company and
Computershare Investor Services Inc. (the "Rights Plan") for an additional three years (until the
conclusion of the 2029 annual meeting of shareholders). The Rights Plan was adopted to ensure
the fair treatment of all Bravada shareholders in the event of an unsolicited take-over bid for the
outstanding common shares of the Company. In the event that a take-over bid should occur, the
Rights Plan provides a mechanism to ensure that shareholders have adequate time to properly
evaluate and assess it without facing undue pressure or coercion. The Rights Plan also provides
the board of directors with additional time to consider any take-over bid and, if applicable, to
explore alternative transactions in order to maximize shareholder value. Accordingly, the Rights
Plan is not designed to prevent take-over bids that treat the Company's shareholders fairly. A copy
of the Rights Plan is available under the Company's profile at
www.sedarplus.ca
.
At the board of directors meeting held following the annual general meeting, the directors resolved to:
Reappoint the following officers: Joseph A. Kizis, Jr. as President, Lawrence Page, K.C. as
Chairman, Graham Thatcher as Chief Financial Officer, Arie Page as Corporate Secretary and
Jay Oness, VP Corporate Development.
Grant incentive stock options to directors, officers and consultants to purchase an aggregate
10,000,000 common shares of the Company at an exercise price of $0.115 per share exercisable
for a period of five years. The stock options are subject to the terms and conditions of Bravada's
stock option plan and the policies of the TSX Venture Exchange.
About Bravada
Bravada is a long-established exploration and development company with a portfolio of high-quality
properties in Nevada, one of the best mining jurisdictions in the world. Utilizing a modified joint-venture
business model, Bravada has successfully identified and advanced properties with the potential to host
high-margin deposits while successfully attracting partners to fund later stages of project development.
Bravada's value is underpinned by a substantial gold and silver resource with a positive PEA study
conducted in 2022 on a Phase I portion of the Wind Mountain deposit, and additional Phases are being
evaluated for the project as part of an ongoing Pre-Feasibility Assessment. In addition, the Company
has significant upside potential from possible new discoveries at its other exploration properties.
Since 2005, the Company has signed 33 earn-in joint-venture agreements for its properties with 20
publicly traded companies, as well as a similar number of property-acquisition agreements with private
individuals. Bravada currently has eight projects in its portfolio, consisting of 782 claims for
approximately 6,329 ha in two of Nevada's most prolific gold trends. Most of the projects host
encouraging drill intercepts of gold and already have drill targets developed.
Several videos are available on the Company's website that describe Bravada's major properties,
answering investors commonly asked questions. Simply click on this link
https://bravadagold.com/projects/project-videos/
.
On behalf of the Board of Directors
Joseph A. Kizis, Jr., Director, President, Bravada Gold Corporation
For further information, please visit Bravada Gold Corporation's website at
bravadagold.com
; or contact
us at 604.641.2759 or by email at
.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
This news release may contain forward-looking statements including but not limited to comments
regarding the timing and content of upcoming work programs, geological interpretations, receipt of
property titles, potential mineral recovery processes, etc. Forward-looking statements address future
events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ
materially from those currently anticipated in such statements. These statements are based on a
number of assumptions, including, but not limited to, assumptions regarding general economic
conditions, interest rates, commodity markets, regulatory and governmental approvals for the
company's projects, and the availability of financing for the company's development projects on
reasonable terms. Factors that could cause actual results to differ materially from those in forward
looking statements include market prices, exploitation and exploration successes, the timing and
receipt of government and regulatory approvals, and continued availability of capital and financing
and general economic, market or business conditions. Bravada Gold Corporation does not assume
any obligation to update or revise its forward-looking statements, whether as a result of new
information, future events or otherwise, except to the extent required by applicable law.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/282001