(TheNewswire)
JANUARY 5, 2024 - TheNewswire - VANCOUVER, B.C. - Baru Gold Corp. ( TSXV:BARU ) (the “Company”) is pleased to report that at the 2023 Annual andSpecial General Meeting of Shareholders (the “Meeting” ), heldon Friday, December 29, 2023, in Vancouver, B.C., the shareholdersapproved all the Meeting resolutions proposed by management. Theresolutions contained in the information circular, were dated November24, 2023, and filed on www.sedarplus.ca on December7, 2023.
Included in these resolutions, were the amended andrestated 2023 rolling 10% share option plan (the “Share Option Plan” ) and the restricted share unit plan (the “Restricted Share UnitPlan” ) proposed by the management forshareholders’ approval at the Meeting, were approved by the shareholders by the way ofan ordinary resolution. The Share Option Planand the Restricted Share Unit Plan are implemented by the Company inorder to align with the TSX Venture Exchange'supdated Policy 4.4 with respect to the granting of stock options andother forms of security-based compensation. The Share Option Plan andthe Restricted Share Unit Plan shall be subject to review andacceptance by the TSX Venture Exchange.
Interested readers can find all the items approved atthe Meeting in the Company's Management Information Circular filed onthe Company's SEDAR+ profile at www.sedarplus.ca and are also posted on the Company’s website at www.barugold.com .
On behalf of the Board of Directors
BARU GOLD CORP.
“Terry Filbert”
Terry Filbert
Director and Chief Executive Officer
President & CEO
info@barugold.com
For investor contacts more information, pleasecontact:
Kevin Shum
Investor Relations
kevin@jeminicapital.com
647-725-3888 ext. 702
Neither TSXVenture Exchange nor its Regulation Services Provider (as that term isdefined in the policies of the TSX Venture Exchange) acceptsresponsibility for the adequacy or accuracy of this release.
Certain statements in this News Release, which are nothistorical in nature, constitute “forward looking statements”within the meaning of that phrase under applicable Canadian securitieslaw. These statements include, but are not limited to, statements orinformation concerning future work programs, results and timing of anywork programs, the Company’s performance or events as of the datehereof. These statements reflect management’s current assumptionsand expectations and by their nature are subject to certain underlyingassumptions, known and unknown risks and uncertainties and otherfactors which may cause actual results, performance or events to bematerially different from those expressed or implied by such forwardlooking statements. Those risks include the interpretation of drillresults; the geology, grade and continuity of mineral deposits; thepossibility that future exploration, development or mining resultswill not be consistent with our expectations; commodity and currencyprice fluctuation; failure to obtain adequate financing; regulatory,recovery rates, refinery costs, and other relevant conversion factors,permitting and licensing risks; general market and mining explorationrisks and production and economic risks related to design andengineering, manufacturing, technological processes and testprocedures and the risk that the project’s output will not besalable at a price that will cover the project’s operating andmaintenance costs. Forward-looking statements should not be construedas investment advice. Readers should perform a detailed, independentinvestigation and analysis of the Company andare encouraged to seek independent professional advice before makingany investment decision. Accordingly, readers should not place unduereliance on any forward-looking statement. Except as required byapplicable securities laws, the Company disclaims any obligation toupdate or revise any forward looking statements to reflect events orchanges in circumstances that occur after the date hereof.
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