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07:37:22 EDT Wed 15 May 2024
Enter Symbol
or Name
USA
CA



Baroyeca Gold & Silver Inc (2)
Symbol BGS
Shares Issued 66,484,750
Close 2024-01-04 C$ 0.015
Market Cap C$ 997,271
Recent Sedar Documents

Baroyeca Gold shareholders elect five directors at AGM

2024-01-05 16:03 ET - News Release

Subject: Immediate Dissemination of Press Release - January 5, 2024 - Baroyeca Gold & Silver Inc. (TSXV:BGS) PDF Document File: Attachment Baroyeca - News Release announcing AGM results - Adjourned_.pdf BAROYECA GOLD & SILVER INC. 2500 700 West Georgia Street Vancouver, B.C. V7Y 1B3 Telephone: (604) 684-9151 NEWS RELEASE RESULTS OF ADJOURNED ANNUAL GENERAL METING January 5, 2024 Baroyeca Gold & Silver Inc. ("Baroyeca"), (TSXV: BGS) is pleased to report the results of its Annual General Meeting of the shareholders adjourned on December 29, 2023 and held on January 5, 2024 (the "Meeting") of the shareholders. Board Size At the Meeting, the resolution to fix the number of Directors at five was passed. Election of Directors Each of the nominee directors listed in the Company proxy circular dated December 1, 2023 was elected as a director. In addition, two director nominations were made from the floor being Sherman Dahl and Pat Robinson. The shareholders elected Richard Wilson, Douglas Eacrett, William Carr, Sherman Dahl, and Pat Robinson as directors. Appointment of Auditor At the Meeting, WDM Chartered Professional Accountants was appointed as auditor of the Company for the ensuing year. Amended Stock Option Plan In addition, shareholders approved the amended stock option plan (the "Amended Stock Option Plan"), which amends and restates the previously existing stock option plan of the Company in order to bring the Company's stock option plan in line with the amendments to TSX Venture Exchange (the "TSXV") Policy 4.4 Security Based Compensation ("Policy 4.4") effective November, 2021. The new Policy 4.4 set out a new framework for security-based compensation for issuers listed on the TSXV. The Amended Stock Option Plan is a "rolling option plan" under which stock options may be issued which are exercisable to acquire a maximum of 10% of the common shares of the Company which are issued and outstanding at the time of any grant. The Company currently has 66,484,750 common shares issued and outstanding. Please refer to the Company's management information circular dated December 1, 2023 (the "Circular"), for further details with respect to the amendments in accordance with the revised Policy 4.4. About Baroyeca Gold & Silver Inc. Baroyeca is a mineral exploration company focused on high-grade silver and gold projects located in Colombia. Baroyeca's flagship asset is the high-grade Atocha Silver-Gold Project located in Tolima Department, Colombia. The Company also holds an option to acquire a 100% interest in the Santa Barbara Property, Bolivar Department, Colombia, which is renowned for its high-grade gold mineralization and vein density. Current exploration activities on the Santa Barbara Property involve the bulk sampling of vein structures, which material then feeds into a trial production facility. The expected revenue from the sale of produced gold will defray part of the operating costs. The Company is planning to expand these activities. - 2 - FOR FURTHER INFORMATION PLEASE CONTACT: Richard Wilson, Director and CEO of Baroyeca Gold & Silver Inc. Email: rickwilson@shaw.ca Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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