Japan Gold Corp. (TSXV: JG,OTC:JGLDF) (OTCQB: JGLDF) (“Japan Gold” or the “Firm”) is happy to announce the outcomes of its Annual Normal Assembly of Shareholders held at this time, in Vancouver, British Columbia.
All resolutions put forth by the Firm’s Board of Administrators and Administration within the Firm’s Info Round dated September 15, 2025, had been authorized by its shareholders. The next administrators had been re-elected for the following yr: Messrs. John Proust, Takashi Kuriyama, Murray Flanigan, Ian Burney, and Michael Carrick, Ms. Tanneke Heersche, and Dr. Keiko Hattori.
Davidson & Firm LLP, Chartered Skilled Accountants, had been re-appointed as auditor for the Firm and the administrators of the Firm had been licensed to repair the remuneration to be paid to the auditor. As well as, the variety of administrators was mounted at seven, and shareholders authorized the continuation of the Firm’s 2023 Omnibus Fairness Incentive Plan (the “Plan“).
Following the AGM, the Board of Administrators appointed the next officers of the Firm: John Proust as Chairman and CEO; Takashi Kuriyama as Chief Working Officer; Vince Boon as Chief Monetary Officer; Eileen Au as Company Secretary; Alexia Helgason as VP Company Communications; and Jason Letto as VP Exploration.
In regard to the Firm’s Market Making Providers Settlement dated March 26, 2025, between the Firm and Impartial Buying and selling Group (ITG) Inc. (“ITG“), the Firm advises that ITG has been and can proceed to (in the course of the time period of its engagement) present the funds for the market-making actions as required pursuant to TSX Enterprise Change Coverage 3.4. Additional data on the Firm’s engagement of ITG is offered within the Firm’s information launch dated April 14, 2025.
About Japan Gold Corp.
Japan Gold Corp. is a Canadian mineral firm targeted on the exploration and discovery of high-grade epithermal gold deposits throughout the principle islands of Japan. The Firm holds a big portfolio of tenements masking areas with recognized gold occurrences, historical past of mining and potential for high-grade epithermal gold mineralization in one of the steady and below explored nations on the earth. The Japan Gold management and operational crew of geologists, drillers and technical advisors have in depth expertise exploring and working in Japan and have a observe report of discoveries world-wide. Important shareholders embrace Equinox Companions Funding Administration LLC and Newmont Company.
On behalf of the Board of Japan Gold Corp.
John Proust
Chairman & CEO
Cautionary Word
Neither the TSX Enterprise Change nor its Regulation Providers Supplier (as such time period is outlined within the insurance policies of the TSX Enterprise Change) accepts duty for the adequacy or accuracy of this launch. This information launch comprises forward-looking statements referring to anticipated or anticipated future occasions, together with ITG’s provision of funds for its market-making actions. These statements are forward-looking in nature and, in consequence, are topic to sure dangers and uncertainties that embrace, however usually are not restricted to, basic financial, market and enterprise circumstances, the Firm’s capability to rearrange or conclude a three way partnership or partnership on acceptable phrases or in any respect; the steadiness of the monetary and capital markets; the timing and granting of prospecting rights; the Firm’s capability to transform prospecting rights into digging rights throughout the timeframe prescribed by the Mining Act; competitors for certified workers; the regulatory course of and actions; technical points; new laws; potential delays or modifications in plans; working in a brand new political jurisdiction; outcomes of exploration; and the incidence of surprising occasions. Precise outcomes achieved might differ from the knowledge supplied herein and, consequently, readers are suggested to not place undue reliance on forward-looking data. The forward-looking data contained herein speaks solely as of the date of this Information Launch. The Firm disclaims any intention or obligation to replace or revise ahead‐wanting data or to elucidate any materials distinction between such and subsequent precise occasions, besides as required by relevant legal guidelines.
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/271756
