Sitka Announces Agm Results
Sitka Gold Corp.
1500 - 409 Granville Street
Vancouver, BC, V6C 1T2
NEWS RELEASE
CSE: SIG
June 13th, 2019
NR 19-02
www.sitkagoldcorp.com
SITKA ANNOUNCES AGM RESULTS
Vancouver, Canada – June 13th, 201 9: Sitka Gold Corp . (CSE: SIG) (the “Company” or
“Sitka”) is pleased to announce the results of the Company’s Annual General meeting of
Shareholders (“AGM”) held in Vancouver, British Columbia on June 12, 2019. Shareholder s
approved all motions put forth at the AGM including the re -appointment of Dale Matheson Carr-
Hilton Labonte LLP, Chartered Accountants, as the Company’s independent auditors, and the
approval of the Company’s 10% rolling Stock Option Plan.
The shareholders elected Corwin Coe, Donald Penner, Ryan Coe, Stephen Pearce and Peter
MacLean to the Company’s Board of Directors. The details of the voting results for the election
of directors are set out below:
Nominee # Votes for % Votes for
Corwin Coe 5,060,500 100%
Donald Penner 5,060,500 100%
Ryan Coe 5,060,500 100%
Stephen Pearce 5,060,500 100%
Peter MacLean 5,060,500 100%
The Company would like to thank all of its shareholders for their ongoing support.
About Sitka Gold Corp.
Sitka Gold Corp. is a mineral exploration company headquartered in Canada and managed by a
team of experienced mining industry professionals . The Company is focused on exploring for
economically viable mineral deposits with its primary emphasis on gold and copper mineral
properties of merit. Sitka currently has an option to acquire a 100 % interest in the Adobe gold
property in Nevada, an option to acquire a 100% interest in the Burro Creek Gold property in
Arizona and owns a 100 % interest in its Coppermine River project in Nunavut and the Alpha
Gold Property in Nevada . Directors and Management own approximately 36% of the
outstanding shares of Sitka Gold, a solid indication of their alignment with shareholder’s
interests.
ON BEHALF OF THE BOARD OF DIRECTORS OF
SITKA GOLD CORP.
“Donald Penner”
Donald Penner
President and Director
For more information contact:
Donald Penner
President & Director
or
Cor Coe
CEO & Director
Cautionary Statements Regarding Forward Looking Information
Certain statements included herein may constitute “forward -looking statements”. All statements
included in this press release that address future events, conditions or res ults, including in
connection with exploration activity, future acquisitions and any financing, are forward -looking
statements. These forward -looking statements can be identified by the use of words such as
“may”, “must”, “plan”, “believe”, “expect”, “estimate”, “think”, “continue”, “should”, “will”, “could”,
“intend”, “anticipate” or “fu ture” or the negative forms thereof or similar variations. These
forward-looking statements are based on certain assumptions and analyses made by
management in light of their experiences and their perception of historical trends, current
conditions and exp ected future developments, as well as other factors they believe are
appropriate in the circumstances. These statements are subject to risks, uncertainties and
assumptions, including those mentioned in the Co mpany’s continuous disclosure documents,
which c an be found under its profile on SEDAR (www.sedar.com). Many of such risks and
uncertainties are outside the control of the Company and could cause actual results to differ
materially from those expressed or implied by such forward -looking statements. In making such
forward-looking statements, management has relied upon a number of material factors and
assumptions, on the basis of currently available information, for which there is no insurance that
such information will prove accurate. All forward -looking statements are expressly qualified in
their entirety by the cautionary statements set forth above. The Company is under no obligation,
and expressly disclaims any intention or obligation, to update or revise any forward -looking
statements, whether as a res ult of new information, future events or otherwise, except as
expressly required by applicable law.
Neither the CSE nor its Regulation Services Provider accepts responsibility for the adequacy or
accuracy of this release.