Vancouver, British Columbia – NV Gold Corporation (TSX-V: NVX) (the “Company”) announced today that all matters proposed for consideration at its Annual General Meeting were approved. Accordingly, all the directors continue in office, its auditors were reappointed and its stock option plan was reconfirmed and the proposed alteration of the Company’s Articles was passed by a special resolution. In addition, the Company announces the appointment of Bruce Scott as its Corporate Secretary.
The Company has also granted incentive stock options to directors and officers under its Stock Option Plan which entitle them to purchase an aggregate of up to 820,000 common shares of the Company. The stock options are exercisable on or before January 20, 2019 at a price of $0.05 per share.
On behalf of the Board of Directors,
(sgd.) “John E. Watson”
President and CEO
For further information, visit the Company’s website at www.nvgoldcorp.com or contact:
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.