Trans Canada GOLD Reports Voting Results from the 2023 Annual General Meeting
TRANS CANADA GOLD CORP.
c/o Suite 1200 - 750 West Pender Street ∙ Vancouver ∙ British Columbia ∙ V6C 2T8
Telephone: (604) 681-3131
NEWS RELEASE
December 19TH, 2023 TSX-V Trading Symbol: TTG
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TRANS CANADA GOLD REPORTS VOTING RESULTS FROM THE 2023 ANNUAL GENERAL MEETING
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VANCOUVER, B.C. – TRANS CANADA GOLD CORP. (TSX-V: TTG) (“Trans Canada” or the “Company”) is
pleased to announce the voting results from the Company’s Annual Meeting of shareholders held on
December 18th, 2023 (the “Meeting”). A total of 23,839,708 common shares or 51.47% of the common
shares were voted in favor of the election of all director nominees.
The re-appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, was
also approved by the shareholders.
The Company further announces that its shareholders have approved the Company’s amended 10%
rolling stock option plan at the Meeting . The principal amendments to the stock option plan ensure
compliance with the revised Policy 4.4 of the TSX Venture Exchange (“TSXV”) and include: (i) that share
capital adjustments are subject to the prior approval of the TSXV, except where they relate to share
consolidations or splits; and (ii) disinterested shareholder approval is required for any extension to stock
options granted to individuals that are insiders at the time of the proposed amendment.
The maximum number of common shares which may be issued under the stock option plan is 10% of the
Company’s issued and outstanding share capital at the date of grant. The stock option plan has a
“rolling” limit, as the number of common shares reserved for issuance pursuant to the grant of stock
options will automatically increase as the Company’s issued and outstanding share capital increases. The
limit includes outstanding stock options previously granted.
ABOUT TRANS CANADA GOLD CORP. – OIL AND GAS REVENUE PRODUCTION/MINERAL EXPLORATION
The Company is a discovery focused Oil & Gas Resource Development and Mineral Exploration Company
that is currently focused on developing its’ production of conventional heavy oil exploration
opportunities, increasing production capabilities and increasing potential future oil production revenues.
The Company identifies, acquires and finances the acquisition of gold exploration properties and the
ongoing development of mining and oil and gas assets primarily situated in Canada. The Company is
currently permitting and developing its Pickle Lake gold exploration property. The Company has qualified
Senior exploration management and Geological Mining teams of professionals, seasoned in exploration
production, field exploration and drilling. The Company currently works with Croverro Energy Ltd., who
has demonstrated proficiency, expected of an experienced oil and gas technical team that has proven oil
production success with large multi-lateral wells currently under their supervision. The Company has the
necessary manpower in place to develop its natural resource properties and manage its production
properties. The Company is committed to minimizing risk through selective property acquisitions, and
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responsible exploration and development of mining, and petroleum and natural gas resource assets.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tim Coupland, President and CEO
Arctic Hunter Energy Inc.
Tel: (604) 681-3131
Neither the TSX Venture Exchange nor its Regulation Services Provider, (as the term is defined in the
Policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.