KO Gold Announces Results of Shareholder Meeting
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KO Gold Announces Results of Shareholder Meeting
Toronto, Ontario – October 3, 2024 – KO Gold Inc. ( CSE:KOG) (" KO Gold " or the
"Company") is pleased to announce the voting results from its Annual General and Special Meeting of shareholders held
on September 27, 2024 (the “Meeting”).
Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out in detail
in the Management Information Circular dated August 16, 2024 and published in connection with the Meeting at
https://docs.tsxtrust.com/2437 and under the Company’s SEDAR+ profile at www.sedarplus.ca.
Shareholders voted in favour of reappointing Jones & O’Connell LLP, Chartered Professional Accountants as
auditors of the Company and authorizing the directors to fix their remuneration; setting the number of directors at
four and they approved the Company's rolling 10% Stock Option Plan for a further three years.
Shareholders overwhelmingly approved the nominees to the board of directors (the " Board"). The returning
members of the Board are Gregory Isenor, Paul Ténière, Norman Stacey, and Alvin Jackson. Mark McMurdie did
not stand for re-election and as of September 27th has ceased to be a director of the Company. Mr. McMurdie will
continue to act as the Company’s Chief Financial Officer.
The Company remains focused on delivering value to its shareholders and will continue to explore opportunities
that support the Company's strategic initiatives. At present, KO Gold has four exploration permits in the Otago Gold
District that are drill-ready.
About KO Gold Inc.
KO Gold is a Canadian junior exploration company listed on the CSE under the ticker symbol "KOG". The
Company’s strategy is to acquire and explore highly prospective gold properties within the Otago Gold District in
New Zealand. KO Gold has nine 100%-owned prospecting and exploration permits within the Otago Gold District
for a combined land package of 833 km2. The Company’s Smylers Gold and Glenpark EPs are located adjacent to
OceanaGold’s Macraes Gold Mine and the Carrick EP hosts the historic Carrick Goldfield which holds promise as
a significant gold deposit near Santana Minerals’ Bendigo-Ophir Gold Project. KO Gold has spent over C$1.5M in
exploration and drilling on its permits in the Otago Gold District over the past four years including reverse
circulation (RC) and diamond drilling on its Smylers Gold EP.
For further information, please contact:
Greg Isenor, President and CEO, Director
Tel: (902) 832-5555
Email: [email protected]
Website: www.kogoldnz.com
KO Gold Inc.
Suite 802 – Sun Tower, 1550 Bedford Highway
Bedford, Nova Scotia
B4A 1E6 Canada
The CSE has neither approved nor disapproved the contents of this news release. Neither the CSE nor its Market
Regulator (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy
of this news release.
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Forward-Looking Information
The information contained herein contains "forward-looking statements" within the meaning of applicable
securities legislation. Forward -looking statements relate to information that is based on assumptions of
management, forecasts of future results, and estimates of amounts not yet determinable. Any statements that express
predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance are
not statements of historical fact and may be "forward-looking statements." Forward-looking statements are subject
to a variety of risks and uncertainties which could cause actual events or results to differ from those reflected in
the forward-looking statements, including, without limitation: risks related to failure to obtain adequate financing
on a timely basis and on acceptable terms; risks related to the outcome of legal proceedings; political and
regulatory risks associated with mining and exploration; risks related to the maintenance of stock exchange listings;
risks related to environmental regulation and liability; the potential for delays in exploration or development
activities or the completion of feasibility studies; the uncertainty of profitability; risks and uncertainties relating to
the interpretation of drill results, the geology, grade and continuity of mineral deposits; risks related to the inherent
uncertainty of production and cost estimates and the potential for unexpected costs and expenses; results of
prefeasibility and feasibility studies, and the possibility that future exploration, development or mining results will
not be consistent with the Company’s expectations; risks related to commodity price fluctuations; and other risks
and uncertainties related to the Company’s prospects, properties and business detailed elsewhere in the Company’s
disclosure record. Should one or more of these risks and uncertainties materialize, or should underlying
assumptions prove incorrect, actual results may vary materially from those described in forward -looking
statements. Investors are cautioned against attributin g undue certainty to forward-looking statements. These
forward-looking statements are made as of the date hereof and the Company does not assume any obligation to
update or revise them to reflect new events or circumstances. Actual events or results could differ materially from
the Company’s expectations or projections.