Canagold Resources Ltd. Announces Voting Results from Annual General and Special Meeting
LEGAL_41665005.1
CANAGOLD RESOURCES LTD. ANNOUNCES VOTING RESULTS FROM
ANNUAL GENERAL AND SPECIAL MEETING
June 20, 2023 – Vancouver, BC – Canagold Resources Ltd. (TSX: CCM, OTC-QB: CRCUF, Frankfurt:
CANA) (the “Company”) announces that at its annual general and special meeting of shareholders held
on June 19, 2023 (the “ Meeting”), all directors nominated listed in the I nformation Circular dated
May 17, 2023 were elected. The detailed results are as follows:
Nominee
Director
Votes For % Votes For Votes Withheld % Votes Withheld
Sofia Bianchi 73,489,301 91.33 6,972,287 8.67
Kadri Dagdelen 79,930,704 99.34 530,884 0.66
Michael Doyle 73,494,293 91.34 6,967,295 8.66
Carmen Letton 79,971,112 99.39 490,476 0.61
Andrew Trow 79,934,004 99.34 527,584 0.66
At the Meeting, the Shareholders of the Company also approved:
• To fix the number of directors at five;
• Re-appointment of Smythe LLP, Chartered Professional Accountants, as the auditor of the
Company for the ensuing year and authorizing the the directors to fix their remuneration;
• As described in Company’s Information Circular dated May 17, 2023:
(i) Ratification of the Company’s Omnibus Incentive Plan, and (ii) approve and authorize
for grant all currently available and unallocated option entitlements issuable under the
Omnibus Incentive Plan until June 19, 2026, and (iii) approve the Options and DSU
awards under the Omnibus Incentive Plan.
• The adoption of the Company’s new Business Corporations Act (British Columbia) Articles, that
include Advance Notice Provisions, as described in the Company’s Information Circular dated
May 17, 2023.
• A non- binding advisory ordinary resolution on the Company’s approach to executive
compensation, as described in the Company’s Information Circular dated May 17, 2023.
A detailed report on the voting results is filed on the Company’s SEDAR corporate profile at
www.sedar.com.
ON BEHALF OF CANAGOLD RESOURCES LTD.
“Original Signed By Catalin Kilofliski”
Catalin Kilofliski
Chief Executive Officer
- 2 –
LEGAL_41665005.1
ABOUT CANAGOLD RESOURCES LTD.
Canagold Resources Ltd. is a growth- oriented gold exploration company focused on advancing the New
Polaris Project through feasibility and permitting. Canagold is also seeking to grow its assets base through
future acquisitions of additional advanced projects. The Company has access to a team of technical
experts that can help unlock significant value for all Canagold shareholders.
For further information please contact:
Knox Henderson,VP Corporate Development
Tel: (604) 604-416-0337; Cell: (604) 551-2360
Toll Free: 1-877-684-9700 Email: [email protected]
Website: www.canagoldresources.com
Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Note Regarding Forward-Looking Statements
This news release contains “forward-looking statements” within the meaning of the United States private
securities litigation reform act of 1995 and “forward- looking information” within the meaning of
applicable Canadian securities legislation. Statements contained in this news release that are not
historical facts are forward -looking i nformation that involves known and unknown risks and
uncertainties. Forward-looking statements in this news release include, but are not limited to, statements
with respect to the future performance of Canagold, and the Company's plans and exploration programs
for its mineral properties, including the timing of such plans and programs. In certain cases, forward-
looking statements can be identified by the use of words such as "plans", "has proven", "expects" or "does
not expect", "is expected", "potential", "appears", "budget", "scheduled", "estimates", "forecasts", "at
least", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and
phrases or state that certain actions, events or results "may", "could", "would", "should", "might" or "will
be taken", "occur" or "be achieved". Forward- looking statements involve known and unknown risks,
uncertainties and other factors which may cause the actual results, performance or achievements of the
Company to be materially different from any future results, performance or achievements expressed or
implied by the forward- looking statements. Such risks and other factors include, among others risks
related to the uncertainties inherent in the estimation of mineral resources; commodity prices; changes in
general economic conditions; market sentiment; currency exchange rates; the Company's ability to
continue as a going concern; the Company's ability to raise funds through equity financings; risks
inherent in mineral exploration; risks re lated to operations in foreign countries; future prices of metals;
failure of equipment or processes to operate as anticipated; accidents, labor disputes and other risks of
the mining industry; delays in obtaining governmental approvals; government regulat ion of mining
operations; environmental risks; title disputes or claims; limitations on insurance coverage and the
timing and possible outcome of litigation. Although the Company has attempted to identify important
factors that could affect the Company and may cause actual actions, events or results to differ materially
from those described in forward-looking statements, there may be other factors that cause actions, events
or results not to be as anticipated, estimated or intended. There can be no assurance that forward-looking
statements will prove to be accurate, as actual results and future events could differ materially from those
anticipated in such statements. Accordingly, do not place undue reliance on forwardlooking statements.
All statements are ma de as of the date of this news release and the Company is under no obligation to
update or alter any forward-looking statements except as required under applicable securities laws.