Warrior Gold Announces Results of 2019 Annual and Special Meeting of Shareholders
TSX-V:WAR
WARRIOR GOLD INC.
25 Adelaide Street East, Suite 1400, Toronto, Ontario, M5C 3A1 | warriorgoldinc.com | +1 647 344-3433
Warrior Gold Announces Results of 2019 Annual
and Special Meeting of Shareholders
Toronto, Ontario - September 25, 2019 – Warrior Gold Inc. (TSX -V - WAR) (“Warrior Gold” or the
“Company”) is pleased to announce the results of the Company’s Annual General and Special Meeting of
Shareholders (the “Meeting”) held on September 23, 2019 . A total of 19,697,419 common shares of the
Company were voted at the meeting, representing 34. 26 % of the total number of issued and outstanding
shares of the Company. At the Meeting, all three director nominees listed in the Company’s information
circular dated August 19, 2019, were elected as directors of the Company with 100% voted for each of the
director nominees. In addition, shareholders voted to re- appoint Crowe MacKay LLP, Chartered
Professional Accountants, as auditors for the Company and re-approved the Company’s rolling 10% Stock
Option Plan.
About Warrior Gold Inc.
Warrior Gold is a TSX Venture Exchange listed Company that owns the Goodfish-Kirana Property located
five km from the Town of Kirkland Lake, Ontario. The Property is located in the historic Kirkland Lake Gold
Camp which is situated in the prolific Abitibi Greenstone Bel t, recognized as one of the world’s highest
grade greenstone belts with over 200 million ounces of gold produced to date.
The Goodfish-Kirana Property is 11.5 km long by roughly three km wide (34 km2) and contains three major
structural trends : the east-west trending Kirana Deformation Zone; the northeast trending Goodfish
Deformation Zone; and the Victoria Creek Deformation Zone on the recently acquired Sutton claims on the
northeast side of the property. The Property contains numerous hist orical gold showings, as well as 18
historical pits and shafts.
For additional information please contact:
Danièle Spethmann, P.Geo.
President & CEO
Warrior Gold Inc.
+1 647 344-3433
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Forward-Looking Statements: This press release contains forward-looking statements. Forward-looking statements
are frequently characterized by words such as "plan", "expect", "project", "intend" , "believe", “anticipate", "estimate",
"may", "will", "would", "potential", "proposed" and other similar words, or statements that certain events or conditions
"may" or "will" occur. The forward-looking statements are based on certain key expectations and assumptions made
by the Company. Although Warrior Gold believes that the expectations and assumptions on which the forward-looking
statements are based are reasonable, undue reliance should not be placed on the forward-looking statements because
Warrior Gold can give no assurance that they will prove to be correct. Since forward-looking statements address future
events and conditions, by their very nature they involve inherent risks and uncertainties. Actual results could differ
materially from those currently anticipated due to a number of factors and risks. In addition to other risks that may affect
the forward-looking statements in this press release are those set out in the Company’s Management Discussion and
Analysis of the financial condition and resul ts of operations for the year ended March 31, 2019 and the first quarter
ended June30,2019, are available at www.sedar.com. The forward-looking statements contained in this press release
are made as of the date hereof and Warrior Gold undertakes no obligation to update publicly or revise any forward-
looking statements or information, whether as a result of new information, future events or otherwise, unless so required
by applicable securities laws.