Compass GOLD Corporation Reports the Results of Its Annual and Special Shareholders' Meeting
Suite 1430 - 800 West Pender Street
Vancouver, BC
V6C 2V6
NEWS RELEASE
COMPASS GOLD CORPORATION REPORTS THE RESULTS OF ITS
ANNUAL AND SPECIAL SHAREHOLDERS' MEETING
Vancouver, BC and Sydney, Australia, November 17, 2 017 – Compass Gold Corp. (NEX:CVB.H)
(Compass or the Company) announces the results of its annual and special meeting of shareholders held
on November 16, 2017 in Vancouver, British Columbia.
At the meeting, the shareholders of the Company app roved of all the resolutions set out in the
management information circular, including the:
• re-election of members of the Company's Board of directors;
• acquisition of all of the Shares in Mali Gold Exploration Pty Ltd ( Acquisition );
• continuance of the Company’s corporate existence fr om the Business Corporations Act (British
Columbia) to the Business Corporations Act (Ontario) ( Continuance );
• ratification of the rolling stock option plan of the Company;
• approval of a restricted share unit plan; and
• appointment of the auditors, Dale, Matheson Carr-Hilton LaBonte LLP.
The Company will now proceed to the completion of t he Acquisition and Continuance, including the
completion of the previously announced private plac ement. share consolidation and all other
requirements of the TSX Venture Exchange.
The Company re-iterates that the trading in the Com pany’s shares will continue on a pre-consolidation
basis until the completion of the Acquisition and related matters.
About Compass
Compass is a public company organized under the law s of British Columbia. Compass is currently listed
on the NEX board of the Exchange.
ON BEHALF OF THE BOARD OF COMPASS GOLD CORP.
“Lara Iacusso ”
Lara Iacusso, Director
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.
For further information please contact:
Compass Gold Corporation.
James Henderson
Tel: +61 2 8823 3100 or +61 403 603 377
Website: www.compassgoldcorp.com