Vancouver, Canada – June 13th, 2019: Sitka Gold Corp. (CSE: SIG) (the “Company” or “Sitka”) is pleased to announce the results of the Company’s Annual General meeting of Shareholders (“AGM”) held in Vancouver, British Columbia on June 12, 2019. Shareholders approved all motions put forth at the AGM including the re-appointment of Dale Matheson Carr- Hilton Labonte LLP, Chartered Accountants, as the Company’s independent auditors, and the approval of the Company’s 10% rolling Stock Option Plan.
The shareholders elected Corwin Coe, Donald Penner, Ryan Coe, Stephen Pearce and Peter MacLean to the Company’s Board of Directors. The details of the voting results for the election of directors are set out below:
| Nominee | #Votesfor | %Votesfor |
| Corwin Coe | 5,060,500 | 100% |
| Donald Penner | 5,060,500 | 100% |
| Ryan Coe | 5,060,500 | 100% |
| Stephen Pearce | 5,060,500 | 100% |
| Peter MacLean | 5,060,500 | 100% |
The Company would like to thank all of its shareholders for their ongoing support.
About Sitka Gold Corp.
Sitka Gold Corp. is a mineral exploration company headquartered in Canada and managed by a team of experienced mining industry professionals. The Company is focused on exploring for economically viable mineral deposits with its primary emphasis on gold and copper mineral properties of merit. Sitka currently has an option to acquire a 100% interest in the Adobe gold property in Nevada, an option to acquire a 100% interest in the Burro Creek Gold property in Arizona and owns a 100% interest in its Coppermine River project in Nunavut and the Alpha Gold Property in Nevada. Directors and Management own approximately 36% of the outstanding shares of Sitka Gold, a solid indication of their alignment with shareholder’s interests.
ON BEHALF OF THE BOARD OF DIRECTORS OF SITKA GOLD CORP.
“Donald Penner”
Donald Penner
President and Director
For more information contact:
Donald Penner
President & Director
dpenner@sitkagoldcorp.com or
Cor Coe
CEO & Director
ccoe@sitkagoldcorp.com
Cautionary Statements Regarding Forward Looking Information
Certain statements included herein may constitute “forward-looking statements”. All statements included in this press release that address future events, conditions or results, including in connection with exploration activity, future acquisitions and any financing, are forward-looking statements. These forward-looking statements can be identified by the use of words such as “may”, “must”, “plan”, “believe”, “expect”, “estimate”, “think”, “continue”, “should”, “will”, “could”, “intend”, “anticipate” or “future” or the negative forms thereof or similar variations. These forward-looking statements are based on certain assumptions and analyses made by management in light of their experiences and their perception of historical trends, current conditions and expected future developments, as well as other factors they believe are appropriate in the circumstances. These statements are subject to risks, uncertainties and assumptions, including those mentioned in the Company’s continuous disclosure documents, which can be found under its profile on SEDAR (www.sedar.com). Many of such risks and uncertainties are outside the control of the Company and could cause actual results to differ materially from those expressed or implied by such forward-looking statements. In making such forward-looking statements, management has relied upon a number of material factors and assumptions, on the basis of currently available information, for which there is no insurance that such information will prove accurate. All forward-looking statements are expressly qualified in their entirety by the cautionary statements set forth above. The Company is under no obligation, and expressly disclaims any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable law.
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