Kiplin Annual General and Special Meeting Results
KIPLIN METALS INC.
Suite 2200, 885 West Georgia Street
Vancouver, British Columbia, V6C 3E8
NEWS RELEASE
KIPLIN ANNUAL GENERAL AND SPECIAL MEETING RESULTS
October 13, 2020 – Vancouver, British Columbia – Kiplin Metals Inc. (the “Company”) (TSXV:
KIP) held its Annual General and Special Meeting (the “Meeting”) on Friday, October 9, 2020. At
the Meeting, shareholders voted to re-appoint Clive Massey, Richard Ko, Peter Born, and Gilbert
Schneider to the Board of Directors. Shareholders also re-approved the 10-per-cent rolling stock
option plan, re -appointed Manning Elliott as auditor of the Company for the ensuing year and
approved a proposed consolidation (the “Consolidation”) of the issued and outstanding common
shares of the Company on the basis of up to five (5) common shares for one (1) common share,
or such lesser ratio as the directors may deem appropriate. The board of directors has not yet
made a final decision to proceed with a Consolidation, and c ompletion of any Consolidation
remains subject to the review and approval of the TSX Venture Exchange.
For further information, contact the Company at 604-622-1199.
On behalf of the Board,
Kiplin Metals Inc.
Peter Born, Director
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.
This news release may include forward -looking statements that are subject to risks and uncertainties. All statements
within, other than statements of historical fact, are to be co nsidered forward looking. Although the Company believes
the expectations expressed in such forward -looking statements are based on reasonable assumptions, such
statements are not guarantees of future performance and actual results or developments may diff er materially from
those in forward -looking statements. There can be no assurances that such statements will prove accurate and,
therefore, readers are advised to rely on their own evaluation of such uncertainties. We do not assume any obligation
to update any forward-looking statements except as required under the applicable laws.