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

KORE.V ·

KORE Mining Announces 2020 Agm Results

Shareholder Meetings

TSXV - KORE OTCQX - KOREF

KORE MINING ANNOUNCES 2020 AGM RESULTS

Vancouver, BC October 9, 2020 - KORE Mining Ltd. (TSXV: KORE | OTCQ X: KOREF) (“ KORE” or the

“Company”) is pleased to announce the results of voting at its annual general and special meeting of

shareholders which was held today in Vancouver, British Columbia (the “Meeting”). All matters submitted

to the shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular,

dated September 4, 2020, were approved by the requisite majority of votes cast at the Meeting, including:

 Electing all nominees to the Board of Directors of the Company, including Harry Pokrandt,

Brendan Cahill, Robert J. MacDonald, James Hynes, Scott Trebilcock and Adrian Rothwell;

 Re-appointing PricewaterhouseCoopers LLP, Chartered Accountants as auditor for the ensuring

year and authorizing directors to determine auditor’s compensation;

 Ratifying and approving the Company’s rolling Stock Option plan; and

 Approving the Company’s fixed Omnibus plan.

Management of the Company would like to thank the Company’s shareholders for their continued

support.

About KORE Mining Ltd.

KORE is 100% owner of a portfolio of advanced gold exploration and development assets in California and

British Columbia. KORE, supported by strategic investors Eric Sprott and insiders, including management

and Board, own 64% of the basic shares outstanding. KORE is well capitalized with recent investment

from Mr. Eric Sprott, adding $7.5 million to the treasury. Further information on KORE and its assets can

be found on the Company’s website at www.koremining.com and at www.sedar.com, or by contacting us

as [email protected] or by telephone at (888) 407-5450.

On behalf of KORE Mining Ltd

”Scott Trebilcock”

Chief Executive Officer

(888) 407-5450

Investor Relations

Arlen Hansen, KIN Communications

1-888-684-6730

[email protected]

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.