Q-Gold Announces Results of Annual and Special Meeting and Corporate Update
Q-Gold Announces Results of Annual and Special Meeting and Corporate
Update
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES
VANCOUVER, British Columbia, Sept. 14, 2018 -- Q-Gold Resources Ltd. (the "Company") (TSX VENTURE: QGR)
(http://www.qgoldresources.com) is pleased to announce that at the Annual and Special Meeting of shareholders (the
“Meeting”) held on September 13, 2018, 100% of the shares at the Meeting voted for the re-election of Messrs. Fred Leigh and
Robert C. Bryce as directors for the ensuing year and for the election of Mr. Andrew Cheatle as a director for the ensuing year.
36.5% of all of the issued and outstanding shares of the Company were represented at the Meeting.
Mr. Cheatle has over 25 years of minerals industry experience as a professional geologist and mining executive, with former
roles including President and CEO of Unigold Inc., and as the Executive Director of the Prospectors and Developers
Association of Canada (PDAC). His career has spanned both major mining companies (Anglo American Corporation,
Goldcorp) and the junior mining sector. He is also currently a Non-Executive Director of Condor Gold plc. and a Director of the
Canada – Africa Chamber of Business. He is a graduate of the Royal School of Mines, Imperial College, London and holds an
MBA.
The shareholders also re-appointed Calvista LLP Professional Accountants as auditor of the Corporation and approved the
Company’s 10% rolling stock option plan. In addition, the shareholders approved by way of a special resolution to amend the
articles of the Company and continue the Company to the Province of Ontario under the Business Corporation Act (Ontario).
The shareholders also approved the board of directors to set the number of directors from time to time within the minimum and
maximum of directors set forth in the articles of the Company.
Following the Meeting, the board of directors of the Company appointed Deborah Battiston as the Chief Financial Officer as
well as Kenny Choi as the Corporate Secretary. Both Ms. Battiston and Mr. Choi are seasoned professionals with many
years of experience in the corporate sector.
Deborah Battiston joins the Company with an extensive background in financial management, with over 25 years of experience
that includes public companies, mergers & acquisitions as well as tax and financing. Ms. Battiston is no stranger to working
in a fast paced and a fast growth environment. She has great experience in developing and streamlining the financial
infrastructure of companies, having spearheaded numerous financial teams for a number of successful domestic and
international organizations. Ms. Battiston has a BA in Economics from the University of Guelph, and holds certified
designations as a CPA-CGA as well as an ICD.D, which ensures her lifelong commitment to excellence in the boardroom, a
desire to stay current, and to be a more effective and innovative leader.
Mr. Kenny Choi is a corporate lawyer who works as a legal consultant to various TSX and TSX Venture listed companies in the
mining and technology industries. He was previously an associate at a large Toronto corporate law firm, where he worked on a
variety of corporate and commercial transactions. Mr. Choi studied at Western University, where he obtained a Juris Doctor
from the Faculty of Law and an Honours Business Administration degree from the Ivey Business School.
Ms. Battiston and Mr. Choi replace Mr. Eric Gavin, the former Chief Financial Officer and Corporate Secretary of the Company.
Management and board of directors of the Company would like to thank Mr. Gavin for his services and continued support of the
Company.
About Q-Gold Resources Ltd.
The Company is a publicly traded Canadian-based mineral exploration company currently exploring for precious and base
metals on its Ontario and Arizona prospects.
Contact Information:
Fred Leigh, Chief Executive Officer and Director at [email protected],
Website: http://www.qgoldresources.com
Forward-looking statements:
Certain statements in this release are forward-looking statements. Forward-looking statements consist of statements that are
not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such
statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ
materially from those contained in the statements. No assurance can be given that any of the events anticipated by the
forward-looking statements will occur or, if they do occur, what benefits the Company will obtain from them. In particular, the
company cautions that the completion of the proposed acquisitions cannot be predicted with certainty, and that there can be
no assurance at this time that the proposed acquisitions will be completed in the manner noted above or at all. These forward-
looking statements reflect management's current views and are based on certain expectations, estimates and assumptions
which may prove to be incorrect. A number of risks and uncertainties could cause our actual results to differ materially from
those expressed or implied by the forward-looking statements, as well as other factors beyond the Company's control. The
Company does not undertake to update any forward looking information, except in accordance with applicable securities laws.
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.