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File: NR-12Dec19-AGM-Final.doc
BAROYECA GOLD & SILVER INC.
Penthouse 8 - 1060 Alberni Street
Vancouver, BC V6E 4K2
Telephone (604) 669-3999 Fax: (604) 687-3581
Website: www.baroyeca.com
December 19, 2012 TSX-V: BGS
REPORT ON ANNUAL GENERAL MEETING
SHARE CONSOLIDATION NOT PROCEEDING
VANCOUVER, B.C. - Baroyeca Gold & Silver Inc. (the "Company") announces that at its Annual General Meeting held Decemb
--->er 18, 2012, Richard Wilson, Douglas Eacrett, William Carr and Bruno Mosimann were re-elected as directors for the ens
--->uing year, the auditors were re-appointed and the stock option plan was approved.
The special resolution proposing a consolidation of the Company's shares on a 5 old for 1 new basis was defeated with
--->proxies representing over 80% of the eligible votes at the Meeting voting against the consolidation.
BAROYECA GOLD & SILVER INC.
Per: "Richard Wilson"
Richard Wilson, President and CEO
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