Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

JADE.V ·

JADE Leader Announces Results of Annual & Special Meeting and Provides Corporate Update

Shareholder Meetings

Suite 815, 808 – 4th Ave, S.W. Calgary, AB, T2P 3E8 Canada | TEL 403 233 0464 | WEB www.jadeleader.ca

NEWS RELEASE: 19-02 MAY 7, 2019

For Further Information Contact: Jean Pierre Jutras, President

at 1.403.233.0464

JADE LEADER ANNOUNCES RESULTS OF ANNUAL & SPECIAL MEETING

AND PROVIDES CORPORATE UPDATE

Calgary, Alberta – Jade Leader Corp. (TSX.V: JADE) (“Jade Leader”, or “The Company”) is pleased to report that at

its Annual & Special Meeting, held on May 7, 2019, Jean -Pierre Jutras, Dr. Shane Ebert, Cornell McDowel l and Dr.

Peter Megaw were re-elected to the Board of Directors. Shareholders also approved fixing the number of directors at

four and the appointment of BDO Canada LLP as Auditors, and ratified the Corporation’s stock option plan

Two of the Company’s executives and five of the Company’s consultants have recently returned from the 2019 Zi Gang

Cup Jade and Stone Works Competition and Exhibition, held in Suzhou, Jiangsu province, China. The competition,

which brings together some of the world’s most recognized Chinese and International Jade car vers and Jade industry

leaders, provided an excellent opportunity to formally introduce Jade Leader, it’s projects and progress to a wider

dedicated audience in the Jade space. Numerous opportunities to conduct additional market research as well as discus s

the quality and marketability of various jade types , from both Wyoming and Washington projects , with carvers and

industry participants were capitalized upon to solidify and more effectively direct the current coming exploration season

with high priority targets.

Plans for the next phases of work at all of Jade Leader’s US based projects are currently being finalized, with field work

expected to commence in late May and continue through to the end of June. This round of work will consist

predominantly of prospecting as well as detailed mapping and sampling of previously identified in- situ Jade

occurrences. This work is being conducted to generate the information required for permitting of larger scale

mechanized trenching and sampling to be conducted later in the exploration season, as permitting will allow.

Finally, prior to expiry, 3,250,000 warrants from a previous financing have been exercised during the quarter ended

March 2019, for net proceeds of $325,000.

On Behalf of the Board of Directors,

“Jean-Pierre Jutras”

Jean-Pierre Jutras,

President/Director

The TSX Venture Exchange has neither approved nor disapproved of the contents of this press release.

Except for the historical and present factual information contained herein, the matters set forth in this news release, including words such as “expects”,

“projects”, “plans”, “anticipates” and similar expressions, are forward- looking information that represents management of Jade Leader’s internal

projections, expectations or beliefs concerning, among other things, future operating results and various components thereof or the economic

performance of Jade Leader. The projections, estimates and beliefs contained in such forward- looking statements necessarily involve known and

unknown risks and uncertainties, which may cause Jade Leader’s actual performance and financial results in future periods to differ materially from any

projections of future performance or results expressed or implied by such forward -looking statements. These risks and uncertainties include, among

other things, those described in Jade Leader’s filings with the Canadian securities authorities. Accordingly, holders of Jade Leader shares and potential

investors are cautioned that events or circumstances could cause results to differ materially from those predicted. Jade Leader disclaims any

responsibility to update these forward-looking statements.