Received by email:
File: NR-12Dec19-Final.doc
GARIBALDI RESOURCES CORP.
1150 - 409 Granville Street
Vancouver, BC V6C 1T2
Telephone: (604) 488-8851 Website: www.garibaldiresources.com
December 19, 2012
---> TSX-V: GGI
Frankfurt: RQM
GARIBALDI RESOURCES CORP. APPROVES SHAREHOLDERS RIGHTS PLAN,
ADDS KEY TONICHI CLAIMS IN SONORA
Report on Annual General and Special Meeting
Vancouver, British Columbia - December 19, 2012 - Garibaldi Resources Corp. (TSX-V: GGI) (the "Company") is pleased to
---> announce that shareholders have voted in favor of the Company's adoption of a shareholder rights plan (see news relea
--->se dated November 16, 2012), ratified at the Company's Annual General and Special Meeting (the "AGM'') held on Decembe
--->r 14, 2012.
Shareholders also approved the election of Steve Regoci, Barrie Di Castri, Rafael Hinojosa, Craig Gibson, Greg Burnett
---> and Brent Petterson to the board of directors, the appointment of auditors for the Company, the approval of the Compa
--->ny's stock option plan and approval of a special resolution to amend the Company's by-laws to implement an advanced no
--->tice policy by-law. For particulars, please refer to the Company's Management Information Circular which can be found
--->under the Company's disclosure at www.sedar.com.
Property Acquisition
Garibaldi Resources Corp. is also pleased to announce that it has acquired a 100% interest in a 460 hectare concession
--->, referred to as the Pender concession, won in the Mexican Ministry of Mines Lottery on June 25, 2012, and has staked
--->a further 306 hectare contiguous concession, referred to as the Pender I concession, all at its Tonichi (47,000 hectar
--->es) project in Sonora State, Mexico.
The Pender claims are located in a district prospective for copper, gold and moly and adjoin Garibaldi's Tonichi south
---> concessions along its northwest flank, approximately 4 kms south east of the Cuatro Hermanos copper/moly deposit (900
---> million lbs Cu indicated/2.1 billion lbs. Cu inferred (as published by Virgin Metals Inc. on its web site)) bordered
--->by Garibaldi's concessions which surround it. The Pender claims cover a significant zone of alteration with a spectra
--->l signature similar to that evident at Cuatro Hermanos and expands the Tonichi south concessions to the west.
Garibaldi's geologists will commence a detailed mapping and sampling program on the Pender claims in 2013.
About Garibaldi
Garibaldi Resources Corp. is a Canadian junior mining company utilizing the most sophisticated remote sensing technolo
--->gy in the world to explore for new gold silver and base metal deposits in the central and northern parts of Mexico's p
--->rolific Sierra Madre. The Company controls seven district scale projects covering more than 2,000 square kilometres of
---> strategically located concessions close to some of the most robust gold and silver mining projects ever discovered in
---> Mexico including Pinos Altos, Mulatos and Ocampo.
We seek safe harbour
GARIBALDI RESOURCES CORP.
per: "Steve Regoci"
Steve Regoci, President
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