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New Carolin Gold Corp.

Publié le 05 avril 2016

New Carolin Gold Concludes Annual General and Special Meeting of Shareholders and Grants Stock Options

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New Carolin Gold Concludes Annual General and Special Meeting of Shareholders and Grants Stock Options

April 1, 2016: New Carolin Gold Corp. (the 'Company' or 'New Carolin') (TSXV: LAD | OTC: MDULF)
is pleased to announce that the Company concluded its Annual General and Special Meeting of Shareholders (the 'Meeting') held on March 31, 2016.

A total of 27,515,428 common shares were voted at the Meeting or by proxy representing 30.84% of the 89,211,213 outstanding eligible voting shares of the Company as at the record date of February 22, 2016.

Shareholders re-elected Richard T. Gillard, Robert L. Thast, Kenneth R. Holmes and Robert P. Lunde to the Company's Board of Directors.

At the Meeting, shareholders voted in favour of all other resolutions as set out in the management information circular as follows:

  • re-appointment of Crowe MacKay LLP, Chartered Accountants, as auditors of the Company.
  • re-adoption and re-approval of the Company's revised stock option plan.
On March 31, 2016, subject to the approval of the TSX Venture Exchange, the Company granted a total of 4.5M stock options, of which 2.8M options were granted to officers and directors of the Company. The stock options are exercisable into common shares of New Carolin Gold at an exercise price of C$08.5 per share. New Carolin Gold's common shares closed at C$08.5 on the TSX Venture Exchange on March 31, 2016. The Company has 112,746,213 common shares issued and outstanding. Under the terms of the Company's 'rolling' Incentive Stock Option Plan a maximum of 11,274,621 shares are available to be issued pursuant to the exercise of options at this time. Including this grant of 4.5M options, a total of 10,375,000 have been reserved for issuance pursuant to option grants. A further 899,621 shares are available for issuance pursuant to future option grants at this time.

About New Carolin Gold Corp.
New Carolin Gold is a Canadian-based junior company focused on the exploration, evaluation and development of our strategic 144 sq. kms of contiguous mineral claims, collectively known as the Ladner Gold Project. The project is located near Hope, BC, in the prospective and under-explored Coquihalla Gold Belt, which is host to several historic small gold producers including the Carolin Mine, Emancipation Mine, Pipestem Mine and numerous gold prospects.

For additional information, please visit the Company's website at www.newcarolingold.com.

ON BEHALF OF THE BOARD OF DIRECTORS

'Robert L. Thast'
President & Chief Executive Officer
Phone: 604.542.9458
Cell: 604.220.5031
E-mail: [email protected]
Web site: www.newcarolingold.com

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 the accuracy of this press release.

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New Carolin Gold Corp.

CODE : LAD.V
ISIN : CA6432531078
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New Carolin est une société d’exploration minière basée au Canada.

New Carolin est cotée au Canada. Sa capitalisation boursière aujourd'hui est 15,4 millions CA$ (12,2 millions US$, 10,3 millions €).

La valeur de son action a atteint son plus bas niveau récent le 15 décembre 2017 à 0,02 CA$, et son plus haut niveau récent le 19 janvier 2018 à 0,77 CA$.

New Carolin possède 181 330 000 actions en circulation.

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Communiqués de Presse de New Carolin Gold Corp.
05/04/2016New Carolin Gold Concludes Annual General and Special Meetin...
31/03/2016New Carolin Gold Receives TSX.V Conditional Acceptance to Co...
22/03/2016New Carolin Options 20 Mining Claims Covering 30 Sq. Kilomet...
20/03/2016New Carolin Common Shares Cleared for Quotation on OTC Link
19/01/2016New Carolin Term Loan Holders Convert to Equity
19/01/2016New Carolin Issues Shares for Interest
11/12/2015New Carolin Gold Increases Private Placement
25/11/2015New Carolin Gold Clarifies Disclosure
13/11/2015New Carolin Gold Arranges Financing
26/10/2015Sampling and Mapping Program Underway at McMaster Zone
17/09/2015New Carolin Gold Acquires Additional 30% Property Interest
26/08/2015New Carolin Gold Completes $225,750 Unit Private Placement &...
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