Ms. Akiko Levinson reports
GOLD CANYON HOLDS ITS ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS
Gold Canyon Resources Inc.'s annual general and special meeting of shareholders was held in Vancouver, B.C., on June 11, 2015, at which:
The incumbent directors of the company standing for re-election, being
Akiko Levinson, Quinton Hennigh, Ron Schmitz, Peter Levinson, Jayant
Bhandari and Julie Desjardins, were all re-elected as directors of Gold
Canyon for the coming year.
- Davidson & Company, the incumbent auditor of the company, was reappointed auditor of Gold Canyon for the coming year.
- In accordance with the policies of the TSX Venture Exchange, the
company's rolling incentive stock option plan was ratified for the
The company further announces that pursuant to the company's stock option plan, it has granted incentive stock options to its directors, officers, employees and consultants to purchase an aggregate of 2,425,000 common shares. The stock options have a term of three years, subject to one-third vesting of the grant every six months from grant day, with full vesting in the first 18 months of the term, and have an exercise price of 18 cents per share.
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