08:32:32 EST Sun 08 Feb 2026
Enter Symbol
or Name
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St James Gold Corp
Symbol LORD
Shares Issued 33,287,783
Recent Sedar+ Documents

St. James Gold shareholders elect five directors at AGM

2023-12-18 12:26 ET - News Release

Subject: News for Immediate Dissemination PDF Document File: Attachment 231218 NR FINAL.pdf ST. JAMES GOLD CORP. COMPLETES ANNUAL GENERAL MEETING AND RE- ELECTS BOARD OF DIRECTORS Vancouver, British Columbia, December 18, 2023 - St. James Gold Corp. (the "Company" or "St. James") (TSXV: LORD) (OTCQB: LRDJF) (FSE: BVU3) is pleased to announce the conclusion of its Annual General Meeting of the stockholders held on December 12th, 2023. The Chairman and all fellow members of the Board of Directors were re-elected for a subsequent term of office. dot Chairman of the Board of Directors "Jay" Jiang Yu, a serial entrepreneur and investor. dot Corporate Director Leigh Hughes, one of Western Australia's 40 under 40 in 2012. dot Corporate Director Nicholas Lin, an executive with NASDAQ market expertise. dot Corporate Director Dr. "Sean" Tsun Yee Law, an experienced executive physician consultant. dot Corporate Director Jessika Angarita, a leading multinational business development executive. Jay Jiang Yu, Chairman and President of St. James Gold states, "I am delighted to announce the continuation of our esteemed Board Members' tenure for a further term. As we look forward to a new year, we can reflect on the unwavering commitment and exemplary diligence shown by the St. James Gold team. Their efforts have been instrumental in navigating a challenging year and have guided us to stand at the precipice of new opportunities and exciting developments." The Company has issued 1,475,000 options at a price of $0.18 per share to its various directors, management personnel and contractors. Including the following for directors: Jay Jiang Yu was issued 300,000 Leigh Hughes was issued 150,000 Nicholas Lin was issued 100,000 Jessika Angarita was issued 100,000 Tsun Yee Law was issued 70,000 About St James Gold Corp. St. James Gold Corp. is a publicly traded company listed on the TSX Venture Exchange under the trading symbol "LORD", in the U.S. Market listed on OTCQB under "LRDJF" and on the Frankfurt Stock Exchange under "BVU3". The Company is focused on creating shareholder value through the discovery and development of economic mineral deposits by acquiring prospective exploration projects with well-delineated geological theories; integrating all available geological, geochemical, and geophysical datasets; and financing efficient exploration programs. The Company currently holds: (i) 100-per-cent stake in 29 claims, covering 1,791 acres, in the Gander gold district in north-central Newfoundland located adjacent to New Found Gold Corp.'s Queensway North project; and (ii) a 100-per-cent stake in 9 claims and an option to acquire a further 100-per-cent interest in 19 claims, covering a total 1,730 acres, in central Newfoundland located adjacent to Marathon Gold's Valentine Lake property. For more corporate information please visit: http://stjamesgold.com/ St. James Gold Corp. For further information, please contact: Tel: 1 (800) 278-2152 Email: info@stjamesgold.com

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