PUMA Exploration Announces Date FOR Annual and Special Meeting of Shareholders
PUMA TSXV
175, rue Legaré | Rimouski (Québec) G5L 3B9 www.explorationpuma.com
NEWS RELEASE
PUMA EXPLORATION ANNOUNCES DATE FOR ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
Rimouski, August 4, 2022 – Puma Exploration Inc. ( TSXV: PUMA, OTCQB: PUMXF) (the "Company" or
"Puma") announces that its 2022 Annual and Special Meeting of Shareholders (the "Meeting") will be
held on Tuesday, August 30, 2022, at 2 pm (EDT).
Again, t his year, the Co mpany will hold the Meeting via a live webcast at https://virtual-
meetings.tsxtrust.com/1391, where all Shareholders and their proxy holders, regardless of geographic
location, will have an equal opportunity to participate. Shareholders and proxy holders will not be
able to attend the Meeting in person. Further details and instructions about virtual participation are
included in the Meeting materials available on the Company's website and under Puma's profile on
www.SEDAR.com
NEW "ROLLING 10%" STOCK OPTION PLAN
At the Meeting, Shareholders will be asked to vote on a new "rolling 10%" stock option plan (the "New
Plan") that was approved by Puma's Board of Directors. TSX-V approval is pending. The New Plan will
replace the Company's "fixed number" stock option plan. Under the New Plan, the Board of Directors
may grant stock options to directors, officers, employees, and consultants of the Company up to a
maximum of 10% of the total number of issued and outstanding shares of the Company from time to
time, less any shares reserved for issuance under the " fixed number" option plan. The Management
Information Circular for the 2022 Annual and Special Meeting of Shareholders provides more details
about the New Plan.
UPDATE ON ADDITIONAL WARRANTS EXERCISE
Outstanding warrants (the "Warrants") issued in connection with Puma 's August 2020 private
placement financing ( see News Release dated August 4, 2020) have been exercised, resulting in
aggregate proceeds of CAD$394,810. The Warrants were exercisable into one common share of the
Company at CAD$0.15 per common share and expired on August 4, 2022. No commission was paid
in connection with the exercise of the Warrants. The Company will use the proceeds to continue
exploration on its 100% -owned Williams Brook Gold Project in New Brunswick, Atlantic Canada and
for general working capital purposes.
Puma has a total of 118,970,321 shares issued and outstanding as of today.
PUMA TSXV
175, rue Legaré | Rimouski (Québec) G5L 3B9 www.explorationpuma.com
ABOUT PUMA EXPLORATION
Puma Exploration is a Canadian -based mineral exploration company with precious metals projects
located near the Famous Bathurst Mining Camp (BMC) in New Brunswick, Canada. The Company is
committed to its DEAR strategy (Development, Exploration, Acquisition and Royalties) to generate
maximum value for shareholders with low share dilution.
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Visit www.explorationpuma.com for more information or contact:
Marcel Robillard,
President, (418) 750-8510;
Mia Boiridy,
Head of Investor Relations and Corporate Development, (250 ) 575-3305;
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.
Forward-Looking Statements: This press release may contain forward -looking statements. Such
forward-looking statements involve a number of known and unknown risks, uncertainties and other
factors which may cause the actual results, performance or achievements of Puma to be materially
different from actual future results and achievements expressed or implied by such forward -looking
statements.
Readers are cautioned not to place undue reliance on these forward -looking statements, which
speak only as of the date the statements were made, except as required by law. Puma undertakes
no obligation to publicly update or revise any forward -looking statements. These risks and
uncertainties are described in the quarterly and annual reports and in the documents submit ted to
the securities administration.