KAPA GOLD Announces the Results of Its 2023 Annual and Special Meeting
Kapa Gold Inc.
Suite 1400 – 1199 West Hastings Street
Vancouver, BC, V6E 3T5
Tel: 604-961-9442 | [email protected]
www.kapagold.com
KAPA GOLD ANNOUNCES THE RESULTS OF ITS 2023 ANNUAL AND SPECIAL MEETING
VANCOUVER, BC – July 6, 2023 – KAPA GOLD INC. (TSXV:KAPA) (“Kapa” or the “Company”) is pleased
to announce the results of its annual and special meeting of shareholders held on June 29,
2023 in Vancouver, BC (the "Meeting"). The Company’s shareholders voted in favour of all items put
forward by the Board of Directors and Management.
At the Meeting, all resolutions were duly passed by the requisite majority. Based on proxies received,
8,937,053 million common shares of the Company representing 16.01% of the issued and outstanding
common shares as at the record date were voted and David Paxton, Alexander Tsakumis and George
Nicholson were all re-elected as Directors of the Company.
The shareholders appointed Davidson & Company LLP a s auditors of the Company, approved the
board size resolution and the Company's stock option plan.
The Company further announces that it has granted stock options to acquire a total of 400,000
common shares of the Company to officers, employees and consultants at a price of $0.10, subject to
vesting requirements. All options were granted pursuant to the Company's Stock Option Plan and are
subject to the terms of the applicable grant agreements and the requi rements of the TSX Venture
Exchange. The options expire five years from the date of the grant, subject to the optionees continuing
to act as officers, employees or consultants of the Company.
For additional information on these matters please refer to Kapa Gold’s information circular available
on the Company’s website at kapagold.com or visit the Company’s issuer page on SEDAR (sedar.com).
About Kapa
Kapa Gold, led by experienced capital markets and geologic team, is focused on exploring its 100%
owned historic Blackhawk Gold Mine and surrounding underexplored properties for economic
mineralization. Kapa Gold has recently optioned the historic Mastodon Project and is compiling
historical data in advance of recommendations for exploration programs.
To learn more, visit kapagold.com
On behalf of the Board of Directors
KAPA GOLD INC.
“David K. Paxton”
CEO and Director
For More Information Contact:
Konstantine Tsakumis
604-961-9442
Neither the 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.
Forward Looking Information
Certain statements made, and information contained herein may constitute "forward looking
information" and "forward looking statements" within the meaning of applicable Canadian
and United States securities legislation. These s tatements and information are based on facts
currently available to the Company and there is no assurance that actual results will meet
management's expectations. Forward-looking statements and information may be identified by such
terms as "anticipates", "believes", "targets", "estimates", "plans", "expects", "may", "will", "could" or
"would". Forward-looking statements and information contained herein are based on certain factors
and assumptions. While the Company considers its assumptions to be reasonabl e as of the date
hereof, forward-looking statements and information are not guaranteeing of future performance and
readers should not place undue importance on such statements as actual events and results may differ
materially from those described herein. The Company does not undertake to update any forward -
looking statements or information except as may be required by applicable securities laws.