Canada One Announces Results of 2025 Annual General Meeting
Suite 250, 750 Pender Street
Vancouver, British Columbia, V6C 2T7
Canada One Announces Results of 2025 Annual General Meeting
Vancouver, B.C., July 04, 2025 - Canada One Mining Corp . (“Canada One ” or the “ Company”)
(TSXV: CONE) (OTC: COMCF) (FSE: AU31) announces the results of its 2025 Annual General Meeting
(“AGM”) of the shareholders.
At the AGM held on June 16, 2025, in Vancouver, Canada, the shareholders approved all the
resolutions detailed in the AGM’s management information circular, namely:
1) To set the number of directors for the ensuing year at three (3)
2) To re-appoint Saturna Chartered Professional Accountants LLP as the Company’s auditors for
the ensuing year at a remuneration to be fixed by the Directors
3) To elect Directors to hold office for the ensuing year
4) To re-approve the Stock Option Plan
5) To transact such other business as may properly be transacted at the meeting
18,080,850 common shares of the Company were voted at the AGM, representing 39.67% of the
Company’s outstanding common shares. The following table details the results:
The shareholders of the Company also ratified a set of corporate governance policies and code of
ethics which had previously been approved by the Board of Directors.
Investor Relations & Corporate Development
The Company is pleased to announce that it has entered into an investor relations and corporate
development agreement with Rob Christl Consulting (“Christl Consulting”), effective July 1, 2025, to
provide investor relations and corporate development services (the “Services”). Christl Consulting is
based in Vancouver, British Columbia, and its Services will assist in accessing investors for financings,
provide investor relations, corporate development, cross-media marketing solutions, (including social
media), in an effort towards increasing Canada One’s corporate awareness.
Christl Consulting has been retained on a 12-month term at a monthly fee of C$2,500 plus reasonable
out of pocket expenses for its services. Either party may terminate the agreement at any time providing
the other party with a 30 days' prior written notice. The agreement will automatically renew on the
anniversary date of the agreement being signed. Should Christl Consulting introduce a third party that
leads to a Joint-venture partnership (“JV”), then 2.5% of the funds secured in the JV will be paid as a
bonus to Christl Consulting.
Christl Consulting is not related to the Company and has no interest, directly or indirectly, in the
Company or its securities. The agreement is subject to TSX Venture Exchange approval.
On behalf of the Board of Directors of
CANADA ONE MINING CORP.
Peter Berdusco
President and Chief Executive Officer
1.877.844.4661
Neither the 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 certain “Forward-Looking Statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995 and
applicable Canadian securities laws. When used in this news release, the words “anticipate”, “believe”, “estimate”, “expect”, “target, “plan”, “forecast”, “may”,
“schedule” and other similar words or expressions identify forward-looking statements or information. These forward-looking statements or information may relate to
future prices of commodities, accuracy of mineral or resource exploration activity, reserves or resources, regulatory or government requirements or approvals, the
reliability of third party information, continued access to mineral properties or infrastructure, fluctuations in the market for gold, changes in exploration costs and
government regulation in Guyana, status of artisanal mining activities and associated rights, and other factors or information. Such statements represent the Company’s
current views with respect to future events and are necessarily based upon a number of assumptions and estimates that, while considered reasonable by the Company,
are inherently subject to significant business, economic, competitive, political and social risks, contingencies and uncertainties. Many factors, both known and unknown,
could cause results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by
such forward-looking statements. The Company does not intend, and does not assume any obligation, to update these forward-looking statements or information to
reflect changes in assumptions or changes in circumstances or any other events affections such statements and information other than as required by applicable laws,
rules and regulations.