Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

SYG.V ·

Sylla Gold Announces Results of Annual and Special Meeting of Shareholders

Shareholder Meetings

Sylla Gold Announces Results of Annual and

Special Meeting of Shareholders

Bedford, Nova Scotia--(Newsfile Corp. - November 16, 2021) -

Sylla Gold Corp. (TSXV: SYG.H)

(the

"

Company

") is pleased to report that the shareholders voted in favour of all items of business before the

Annual and Special Meeting of the Shareholders held in Bedford, Nova Scotia on November 12, 2021.

Election of Directors and Motions

MOTIONS

NUMBER OF SHARES

FOR

% FOR

WITHHELD/

ABSTAIN

%

WITHHELD/

ABSTAIN

AGAINST

RESTRICTED

Regan Isenor

10,239,786

99.98%

2,000

0.02%

0.00%

Gregory Isenor

10,239,786

99.98%

2,000

0.02%

0.00%

Jean-François

Lalonde

10,195,120

99.54%

46,666

0.46%

0.00%

Darrin Campbell

10,195,120

99.54%

46,666

0.46%

0.00%

Appointment of

Auditors

- Smythe LLP

10,241,786

100.00%

0

0.00%

0.00%

Approval and

Confirmation of

the

Stock Option

Plan

10,240,186

99.98%

0

0.00%

0.02%

Approval of

Niaouleni

Transaction

8,194,686 *

100.00%

0

0.00%

0.00%

2,047,100

* Excluding 2,047,100 shares held by Insiders

Regan Isenor, President and CEO of Sylla Gold commented,

"On behalf of the Company I'd like to

welcome Darrin Campbell to the Board. Darrin brings a strong financial background with a particular

track record of mineral exploration projects in Africa.

With the 100% shareholder support for the Niaouleni Transaction, the Company is excited to

complete the extensive data compilation of the property and quickly move into a drilling campaign

focusing on testing the known zones of high-grade mineralization established in past work.

I would like to thank the shareholders for the confidence expressed for the Directors and Management

of Sylla Gold Corp."

Niaouleni Project

The Niaouleni Project is 9,400 hectares in size and accessible by paved highway and includes extensive

artisanal mining activity within the interpreted extensions of gold bearing structures. Past exploration at

Niaouleni includes extensive reverse circulation (RC) and diamond drilling, which have identified several

structural gold-bearing zones that appear to extend from the adjacent Kobada gold deposit. Historical

exploration and drilling results are currently being compiled into a digital database and will be interpreted

for the purposes of designing a drilling program to further test these structural gold-bearing zones and

possibly extend them further.

Niaouleni Property Location Map

To view an enhanced version of this graphic, please visit:

https://orders.newsfilecorp.com/files/6472/103800_53346c5fa4209b04_001full.jpg

Qualified Person Statement

All scientific and technical information contained in this news release was prepared and approved by

Gregory Isenor, P.Geo., Director of Sylla Gold Corp. who is a Qualified Person as defined in NI 43-101.

About Sylla Gold

Sylla Gold Corp. (TSXV: SYG.H) is a Canadian junior gold exploration company focused on the

exploration and acquisition of gold properties in West Africa.

For more information, please contact:

Regan Isenor

President and Chief Executive Officer

Tel:

(902) 233-4381

Email:

[email protected]

Neither 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.

This news release contains forward-looking information which is not comprised of historical facts.

Forward-looking information is characterized by words such as "plan", "expect", "project", "intend",

"believe", "anticipate", "estimate" and other similar words, or statements that certain events or

conditions "may" or "will" occur. Forward-looking information involves risks, uncertainties and other

factors that could cause actual events, results, and opportunities to differ materially from those

expressed or implied by such forward-looking information. Factors that could cause actual results to

differ materially from such forward-looking information include, but are not limited to, changes in the

state of equity and debt markets, fluctuations in commodity prices, delays in obtaining required

regulatory or governmental approvals, and includes those risks set out in the Company's

management's discussion and analysis as filed under the Company's profile at

www.sedar.com

.

Forward-looking information in this news release is based on the opinions and assumptions of

management considered reasonable as of the date hereof, including that all necessary governmental

and regulatory approvals will be received as and when expected. Although the Company believes that

the assumptions and factors used in preparing the forward-looking information in this news release are

reasonable, undue reliance should not be placed on such information. The Company disclaims any

intention or obligation to update or revise any forward-looking information, other than as required by

applicable securities laws.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/103800