Trans Canada GOLD Reports Voting Results from the 2024 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 20TH, 2024 TSX-V Trading Symbol: TTG
OTCQB Symbol: TTGXF
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TRANS CANADA GOLD REPORTS VOTING RESULTS FROM THE 2024 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 19th, 2024 (the “Meeting”). A total of 22, 473, 049 common shares or 43.81% 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 PRODUCTION/REVENUE PRODUCING WELLS
The Company is a discovery focused Oil & Gas Resource Development and Mineral Exploration Company
that is currently focused on developing and drilling its’ production of conventional heavy oil exploration
properties, increasing production capabilities, and increasing future oil production revenues through
responsible exploration. The Company identifies, acquires and finances with its working interest
partners, the ongoing development of oil and gas assets primarily situated in Alberta Canada. The
Company has qualified Senior exploration management and Geological 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 ex perienced oil and gas technical team
that has proven oil production, and revenue 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 responsible exploration drilling, and maximizing long term
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petroleum and natural gas resource assets.
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OR FURTHER INFORMATION, PLEASE CONTACT:
T
im Coupland, President and CEO
Trans Canada Gold Corp.
Tel: (604) 681-3131
www.transcanadagold.com
or
C
hristian Timmins, Director
Trans Canada Gold Corp.
Tel: (403) 597-3410
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either 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.