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MJS.V ·

Majestic Announces Change IN Financial Year-End

Corporate Actions

MAJESTIC ANNOUNCES CHANGE IN FINANCIAL YEAR-END

Vancouver, British Columbia, November 14, 2019 – Majestic Gold Corp. (TSX-V: MJS) (“Majestic”

or the “Company”) announces that its board of directors has resolved to change the Company’s fiscal year-

end to December 3 1 from its current fiscal year -end of September 30. As a result, Majestic will file an

additional interim report as at September 30, 2019 and will report audited financial results for a 15 -month

transition year from October 1, 2018 to December 31, 2019 (with a comparative of the 12 months ended

September 30, 2018). Afterwards, Majestic will revert to a customary reporting calendar based on a

December 31 year-end, with fiscal quarters ending on the last day of March, June, September and December

each year.

Majestic has made this change as it believes it will facilitate greater efficiencies in the administration,

accounting and compilation of its annual audited consolidated financial statements.

The Notice of Change of Fiscal Year End required under National Instrument 51-102 has been filed under the

Company’s profile at www.sedar.com.

About Majestic Gold

Currently focused solely in China, Majestic Gold Corp. is a British Columbia based company engaged in

commercial gold production at the Songjiagou Gold Mine in eastern Shandong Province, China. Additional

information on the Company and its projects is available at www.sedar.com and on the Company’s website

at www.majesticgold.com.

For further information, please contact:

Stephen Kenwood, P.Geo., President and CEO

Telephone: (604) 560-9060

Email: [email protected]

Website: www.majesticgold.com

Cautionary Notes

Certain statements contained herein may constitute forward‐looking statements and are made pursuant to the

"safe harbor" provisions of the United States Private Securities Litigation Reform Act of 1995 and Canadian

securities laws. Forward‐looking statements are statements which relate to future events. Such statements include

estimates, forecasts and statements as to management's expectations with respect to, among other things, business

and financial prospects, financial multiples and accretion estimates, future trends, plans, strategies, objectives and

expectations, including with respect to production, exploration drilling, reserves and resources, exploitation

activities and events or future operations. Information inferred from the interpretation of drilling results and

information concerning mineral resource estimates may also be deemed to be forward‐looking stat ements, as it

constitutes a prediction of what might be found to be present when, and if, a project is actually developed.

In some cases, you can identify forward‐looking statements by terminology such as "may", "should", "expects",

"plans, "anticipates", believes", "estimates", "predicts", "potential", or "continue" or the negative of these terms or

other comparable terminology. These statements are only predictions and involve known and unknown risks,

306 - 1688 152nd Street

Surrey, British Columbia

Canada, V4A 4N2

Telephone: 604-560-9060

Facsimile: 604-560-9062

Email: [email protected]

uncertainties and other factors that may cause our or our industry's actual results, level of activity, performance

or achievements to be materially different from any future results, levels of activity, performance, or achievements

expressed or implied by these forward‐looking statements.

While these forward‐looking statements, and any assumptions upon which they are based, are made in good faith

and reflect our current judgment regarding the direction of our business, actual results will almost always vary,

sometimes materially, from any estimates, predictio ns, projections, assumptions or other future performance

suggestions herein. Except as required by applicable law, Majestic Gold does not intend to update any forward‐

looking statements to conform these statements to actual results.