RooGold Announces Results at AGM and Re-election of Officers
Suite 615 – 800 West Pender Street, Vancouver, BC V6C 2V6
ROOGOLD ANNOUNCES RESULTS AT AGM
AND RE-ELECTION OF OFFICERS
VANCOUVER, BC – June 21, 2022 – (CSE: ROO) (OTC: JNCCF) (Frankfurt: 5VHA) –RooGold
Inc. (“ RooGold” or the “ Company”) is pleased to announce that at its shareholder meeting
(“Meeting”) on June 21, 2022, shareholders approved the re -appointment of Carlos Espinosa ,
Michael Singer and Michael Mulberry to the Board of Directors of the Company. Shareholders
also approved, subject to final TSX Venture Exchange (“Exchange”) acceptance, the adoption of
a new “rolling up to 10%” stock option plan (“Stock Option Plan”), as disclosed in detail in the
Meeting materials, that complies with Policy 4.4 of the Exchange. The maximum aggregate
common shares that are issuable pursuant to the Stock Option Plan is 10% of the issued common
shares of the Company (“Listed Shares”), a maximum of 10% of issued Listed Shares are issuable
to insiders (as a group) in any 12 month period, a maximum of 5% of issued Listed Shares may be
granted or issued pursuant to the Stock Option Plan to any one person, a maximum of 2% of issued
Listed Shares may be granted or issued pursuant to the Stock Option Plan to any one Consultant
or Investor Relations Sevice Provider. The Company cu rrently has 72,559,950 common shares
(“Listed Shares”) issued and outstanding and accordingly, there are 7,255,995 Listed Shares
issuable pursuant to the Stock Option Plan.
Immediately following the Meeting, the Directors approved the re-appointment of Carlos Espinosa
as Chief Executive Officer & President, Remantra (Anup) Sheopaul as Chief Financial Officer &
Corporate Secretary, and Alexandra Bonner as Vice-President Exploration.
About RooGold Inc.
ROOGOLD is a Canadian based junior venture mineral exploration issuer which is uniquely
positioned to be a dominant player in New South Wales, Australia, through a growth strategy
focused on the consolidation and exploration of high potential, mineralized precious metals
properties in this prolific region of Australia. Through its announced acquisitions of Southern
Precious Metals Ltd., RooGold Ltd. and Aussie Precious Metals Corp. properties, RooGold
commands a portfolio of 13 high-grade potential gold (9) and silver (4) concessions covering
1,380 km2 which have 137 historic mines and prospects.
For further information please contact:
Ryan Bilodeau
T: 416-910-1440
Forward-Looking Statements
This press release may contain forward-looking statements within the meaning of applicable
securities law. Forward-looking statements are frequently characterized by words such as “plan”,
Suite 615 – 800 West Pender Street, Vancouver, BC V6C 2V6
“expect”, “project”, “intend”, “believe”, “anticipate”, “estimate” and other similar words, or
statements that certain events or conditions “may” or “will” occur.
Although the Issuer believes that the expectations reflected in applicable forward-looking
statements are reasonable, there can be no assurance that such expectations will prove to be
correct. Such forward-looking statements are subject to risks and uncertainties that may cause
actual results, performance or developments to differ materially from those contained in such
statements.
NEITHER THE CANADIAN SECURITIES EXCHANGE NOR ITS REGULATION SERVICES
PROVIDER ACCEPTSRESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS
RELEASE.