Japan Gold Corp. (TSXV: JG,OTC:JGLDF) (OTCQB: JGLDF) (“Japan Gold” or the “Company”) is pleased to announce the results of its Annual General Meeting of Shareholders held today in Vancouver, British Columbia.
All resolutions proposed by the Company’s Board of Directors and management in the Company’s Information Circular dated September 15, 2025 have been approved by the shareholders. The following directors were re-elected for the following year: Mr John Proust, Takashi Kuriyama, Murray Flanigan, Ian Burney and Michael Carrick, Ms Tanneke Heersche and Dr Keiko Hattori.
Davidson & Company LLP, Chartered Professional Accountants, was reappointed as auditor of the Company and the directors of the Company were authorized to determine the remuneration payable to the auditor. In addition, the number of directors was set at seven, and shareholders approved the continuation of the company’s 2023 Omnibus Equity Incentive Plan (the “Plan“).
Following the General Meeting, the Board of Directors appointed the following officers of the company: John Proust as Chairman and CEO; Takashi Kuriyama as Chief Operating Officer; Vince Boon as Chief Financial Officer; Eileen Au as company secretary; Alexia Helgason as VP Corporate Communications; and Jason Letto as VP Exploration.
With respect to the Company’s Market Making Services Agreement, dated March 26, 2025, between the Company and Independent Trading Group (ITG) Inc. (“ITG“), the Company advises that ITG has provided and will continue to provide (during the term of its assignment) the funds for the market making activities as required by TSX Venture Exchange Policy 3.4. Further information regarding the Company’s involvement with ITG is available in the Company’s press release dated April 14, 2025.
About Japan Gold Corp.
Japan Gold Corp. is a Canadian mineral company focused on the exploration and discovery of high-grade epithermal gold deposits on the main islands of Japan. The company owns a significant portfolio of tenements covering areas with known gold deposits, a history of mining and prospects for high-grade epithermal gold mineralization in one of the most stable and underdeveloped countries in the world. Japan Gold’s leadership and operations team of geologists, drillers and technical advisors has extensive experience exploring and operating in Japan and has a track record of discoveries around the world. Major shareholders include Equinox Partners Investment Management LLC and Newmont Corporation.
On behalf of the board of Japan Gold Corp.
John Proust
Chairman & CEO
Warning
Neither the 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 press release contains forward-looking statements regarding anticipated or anticipated future events, including the provision of funds by ITG for its market making activities. These statements are forward-looking in nature and, as a result, are subject to certain risks and uncertainties, including, but not limited to, general economic, market and business conditions, the Company’s ability to establish or enter into a joint venture or partnership on acceptable terms or at all; the stability of the financial and capital markets; the timing and allocation of prospecting rights; the Company’s ability to convert prospecting rights into digging rights within the timeframe prescribed by the Mining Act; competition for qualified personnel; the regulatory process and measures; technical problems; new legislation; possible delays or changes in plans; working in a new political jurisdiction; results of exploration; and the occurrence of unexpected events. Actual results may differ from the information provided herein and the reader is therefore cautioned not to place undue reliance on forward-looking information. The forward-looking information contained herein speaks only as of the date of this news release. The Company disclaims any intention or obligation to update or revise any forward-looking information or to explain any material difference between such and subsequent actual events, except as required by applicable law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/271756
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