Garibaldi Resources Corp. Announces Shareholder Re-Approval of its 2023 Equity Incentive Plan
GARIBALDI RESOURCES CORP.
1150 – 409 Granville Street
Vancouver, BC V6C 1T2
Telephone: (604) 488-8851 Website: GaribaldiResourcesCorp.com
TSXV: GGI
OTC: GGIFF
Frankfurt: RQM
Garibaldi Resources Corp. Announces Shareholder Re-Approval of its 2023 Equity Incentive
Plan
Vancouver, British Columbia, January 3, 2025 – Garibaldi Resources Corp. (TSXV: GGI) (the “Company”)
is pleased to announce that, at the Company’s annual general and special meeting held on December 30,
2024, the shareholders approved the entire agenda in the Notice of Meeting, including the re-approval of
the Company’s 2023 equity incentive plan (the “ Plan”). The Plan is a 10% rolling plan for stock options
whereby the aggregate number of common shares (each, a “ Share”) reserved for issuance, together with
any other Shares reserved for issuance under any other plan or agreement of the Company, shall not exceed
ten (10%) percent of the total number of issued Shares (calculated on a non-diluted basis) at the time an
option is granted and a fixed plan of 13,740,285 common shares for performance-based awards of restricted
share units, performance share units and deferred share units. The TSX Venture Exchange requires the
Company to receive shareholder approval of the 10% ro lling portion of the Plan on a yearly basis at the
Company’s annual meeting. Accordingly, the Compan y’s shareholders will be asked to re-approve the
Plan each year. The Plan, as approved by shareholders at the Meeting, remains subject to final approval of
the Exchange.
A copy of the Plan was appended to the Company’s management information circular dated November
28, 2023, and is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
About Garibaldi
Garibaldi Resources Corp. is an active Canadian-based junior exploration company focused on creating
shareholder value through discoveries and strategic development of its assets in some of the most prolific
mining regions in British Columbia and Mexico.
GARIBALDI RESOURCES CORP.
Per: “Steve Regoci”
Steve Regoci, Chief Executive Officer
Neither the TSX Venture Exchange nor its Regulation Serv ices Provider accepts responsibility for the adequacy or
the accuracy of this release.
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