KO Gold Announces Results Of Shareholder Meeting

10/3/2024 7:09:09 PM

(MENAFN- Newsfile Corp) Toronto, Ontario--(Newsfile Corp. - October 3, 2024) - KO Gold Inc. ( CSE: KOG ) (" KO gold " or the " Company ") is pleased to announce the voting results from its Annual General and Special Meeting of shareholders held on September 27, 2024 (the " Meeting ").

Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out in detail in the Management Information Circular dated August 16, 2024 and published in connection with the Meeting at and under the Company's SEDAR+ profile at .

Shareholders voted in favour of reappointing Jones & O'Connell LLP, Chartered Professional Accountants as auditors of the Company and authorizing the directors to fix their remuneration; setting the number of directors at four and they approved the Company's rolling 10% Stock Option Plan for a further three years.

Shareholders overwhelmingly approved the nominees to the board of directors (the " Board "). The returning members of the Board are Gregory Isenor, Paul Ténière, Norman Stacey, and Alvin Jackson. Mark McMurdie did not stand for re-election and as of September 27th has ceased to be a director of the Company. Mr. McMurdie will continue to act as the Company's Chief Financial Officer.

The Company remains focused on delivering value to its shareholders and will continue to explore opportunities that support the Company's strategic initiatives. At present, KO Gold has four exploration permits in the Otago Gold District that are drill-ready.

About KO Gold Inc.

KO Gold is a Canadian junior exploration company listed on the CSE under the ticker symbol "KOG". The Company's strategy is to acquire and explore highly prospective gold properties within the Otago Gold District in New Zealand. KO Gold has nine 100%-owned prospecting and exploration permits within the Otago Gold District for a combined land package of 833 km2. The Company's Smylers Gold and Glenpark EPs are located adjacent to OceanaGold's Macraes Gold Mine and the Carrick EP hosts the historic Carrick Goldfield which holds promise as a significant gold deposit near Santana Minerals' Bendigo-Ophir Gold Project. KO Gold has spent over C$1.5M in exploration and drilling on its permits in the Otago Gold District over the past four years including reverse circulation (RC) and diamond drilling on its Smylers Gold EP.

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