Rjk Explorations Ltd. Announces Shareholder Approval of All Matters at Its Annual Meeting
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RJK EXPLORATIONS LTD. ANNOUNCES SHAREHOLDER APPROVAL OF ALL MATTERS
AT ITS ANNUAL MEETING
FOR IMMEDIATE RELEASE
KIRLAND LAKE, ONTARIO , November 23, 2018 – RJK Explorations Ltd . (“RJK” or the
“Corporation”) is pleased to announce that its shareholders approved all resolutions brought before them
at the Corporation's Annual General Meeting of Shareholders (the “ Meeting”) held in Kirkland Lake,
Ontario on November 23, 2018.
The matters approved at the Meeting include the following:
i) the election of the directors nominated in the information circular filed by the Corporation on
October 26, 2018, namely Glenn C. Kasner, Daniel Mackie, William E. MacRae and Amanda
Kasner;
ii) the appointment of UHY McGovern Hurley as auditor of the Corporation; and,
iii) the approval of an ordinary resolution re-approving the Corporation’s 10% “rolling” stock option
plan (the “Stock Option Plan Resolution”).
“Insiders” of the Corporation to whom options may be granted under the stock option plan and “Associates”
of those Insiders, in each case as defined in the TSX Venture Exchange Corporate Finance Manual, were
not entitled to vote on the Stock Option Plan Resolution.
More specific details of the matters approved at the Meeting are set forth in a management information
circular of the Corporation dated October 23, 2018 and posted on the System for Electronic Data Analysis
and Retrieval (SEDAR) at www.sedar.com.
The TSX Venture Exchange has not reviewed, approved or disapproved the contents of this press release.
For further information please contact:
Glenn Kasner, President
Telephone: (705) 567-5351
Mobile: (705) 568-7567