Ethos Gold Corp. to Consider a Change of Business to Investment Issuer
Suite 1430 – 800 West Pender Street, Vancouver, BC V6C 2V6
THIS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES
Ethos Gold Corp. to Consider a Change of Business to Investment Issuer
Vancouver, BC – July 5, 2017, Ethos Gold Corp. (“Ethos” or the “Company”) (TSXV:ECC) announces
that, its annual meeting, convened and then adjourned, on June 20, 2017, will be reconvened on
Tuesday, July 25, 2017, at 10:00 a.m. (PDT) at the offices of the Company, Suite 1430 - 800 West
Pender Street, Vancouver, British Columbia (the “ Adjourned Meeting ”), at which time the Company’s
shareholders ( the “Shareholders”) will be asked to consider a possible change of the Company’s
business from a mining issu er to an investment issuer (the “ Change of Business ”). The Company’s
board of directors (the “ Board”) and senior officers (“ Management”) believe that it is in the Company’s
interests to consider whether the optimal allocation of the Company’s working capi tal would be within the
framework of an investment issuer. To allow the Company to proceed expeditiously in the event that the
Board and Management, after completing their deliberations, determine that the Change of Business is in
the Company’s best interests, the Board has decided to seek, proactively, a Shareholder approval.
As such, at the Adjourned Meeting, the Company will be asking Shareholders to consider and, if deemed
advisable, to pass, with or without variation, an ordinary resolution (the full t ext of which is reproduced in
the a supplement to the management information circular mailed to the Shareholders on July 4, 2017)
authorizing and approving a change of the Company’s business from a mining issuer engaged in mineral
exploration to an investm ent issuer engaged in investing in privately held a nd publicly -traded
corporations. Notwithstanding an approval of the Shareholders at the Adjourned Meeting, the Company
has been advised that the TSX Venture Exchange (“ TSXV”) may require the Company to seek a further
approval of the Shareholders if and when it decides to proceed with a Change of Business.
Investors are cautioned that the Company has not yet entered into any investment letters of intent, term
sheets or contracts relating to any investments, or identified any specific investment opportunitie s. The
Change of Business, if and when it proceeds, will be subject to TSXV approval, and possibly other stock
exchange approvals if the Company does not meet TSX V listing requirements after the Change of
Business. If the Company proceeds with a Change of Business, M anagement expects that it would
propose a change of name of the Company to a name the Board determines to be appropriate.
For additional information please contact Gary Freeman at 604-682-4750.
Ethos Gold Corp.
Per: "Gary Freeman"
Gary Freeman, President & CEO
CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION
Certain of the statements and information in this press release constitute “forward-looking information”
within the meaning of applicable Canadian provincial securities laws. Any statements or information that
express or involve discussions with respect to predictions, expectations, beliefs, plans, projections,
objectives, assumptions or future events or performance (often, but not always, using words or phrases
such as “expects”, “is expected”, “anticipates”, “believes”, “plans”, “projects”, “estimates”, “assumes”,
“intends”, “strategies”, “targets”, “goals”, “forecasts”, “object ives”, “budgets”, “schedules”, “potential” or
variations thereof or stating that certain actions, events or results “may”, “could”, “would”, “might” or “will”
be taken, occur or be achieved, or the negative of any of these terms and similar expressions) ar e not
statements of historical fact and may be forward -looking statements or information. Forward -looking
statements or informati on relate to the Board’s and Management’s consideration of, and a possible
transition of, a Change of Business of the Company from a mining issuer to an investment issuer.
Forward-looking statements or information are subject to a variety of known and unknown risks,
uncertainties and other factors that could cause actual events or results to differ from those reflected in
the forward-looking statements or information, including, without limitation, risks relating to the availability
of a flow of suitable promising investment opportunities sufficient to satisfy the Board and Management
that it is in the Company’s best interests to proceed with the proposed Change of Business, to secure the
necessary TSXV and other regulatory approvals for a Change of Business, the ability to meeting the
investment issuer listing requirements of the TSXV and/or any other securities exchange on whi ch the
Company’s shares are, from time to time, listed for trading , capital and operating expenditures and
economic returns of future investments; key personnel; conflicts of interest; dependence on management.
This list is not exhaustive of the factors th at may affect any of the Company’s forward -looking statements
or information. Forward -looking statements or information are statements about the future and are
inherently uncertain, and actual achievements of the Company or other future events or condition s may
differ materially from those reflected in the forward -looking statements or information due to a variety of
risks, uncertainties and other factors, including, without limitation, those referred to in the Company’s
Supplement No.1 to its original Notice of the Meeting dated May 8, 2017 , dated June 26, 2017, under the
heading “Risk Factors”. Although the Company has attempted to identify important factors that could
cause actual results to differ materially, there may be other factors that cause results not to be as
anticipated, estimated, described or intended. Accordingly, readers should not place undue reliance on
forward-looking statements or information.
The Company’s forward -looking statements and information are based on the assumptions, beliefs,
expectations and opinions of management as of the date of this press release, and other than as required
by applicable securities laws, the Company does not assume any obligation to update forward -looking
statements and information if circumstances or mana gement’s assumptions, beliefs, expectations or
opinions should change, or changes in any other events affecting such statements or information. For the
reasons set forth above, investors should not place undue reliance on forward -looking statements and
information.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX
Venture Exchange) accept responsibility for the adequacy or accuracy of this release.