Caza Gold Shareholders Approve All Resolutions at AGM
June 20, 2013 — VANCOUVER, CANADA (Source: Marketwired) — Greg Myers, CEO and President of Caza Gold Corp. (TSX VENTURE:CZY)(FRANKFURT:CZ6)(OTCQX:CZGDF), is pleased to announce that the Company completed its Annual General Meeting on June 12, 2013 and all resolutions at the AGM were approved.
Messrs. Bradford Cooke, Greg Myers, Anthony Hawkshaw, Stewart Lockwood, and Philip Yee were re-elected to the Board of Directors for the ensuing year. The Board of Directors re-appointed Dr. Greg Myers as CEO, Mr. Marco Montecinos as Vice-President of Exploration and Mr. Philip Yee as CFO and Vice-President of Finance.
Shareholders voted in favor of the implementation of an Advance Notice Policy for the nomination of Directors. In addition, shareholders voted in favor to appoint Smythe Ratcliffe LLP as auditors. The Company’s rolling stock option plan was also approved.
Caza Gold Corp. is a gold and copper exploration company focused on the acquisition and exploration of strategic properties in Nicaragua and Mexico. The Company is an experienced mineral exploration company that is one of the largest landholders in the highly prospective, yet largely undeveloped, country of Nicaragua, with additional properties in the mining rich country of Mexico. Caza Gold Corp is dedicated to discovering gold, defining deposits, and developing value.
CAZA GOLD CORP.
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Greg Myers, PhD, P. Geo, President and CEO
“Neither 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.”
CAUTIONARY DISCLAIMER – FORWARD-LOOKING STATEMENTS
This news release includes certain statements and information that may contain forward-looking information within the meaning of applicable Canadian securities laws or forward-looking statements within the meaning of the United States Private Securities Litigation Reform Act of 1995. All statements in this news release, other than statements of historical facts, including statements regarding future estimates, plans, objectives, assumptions or expectations of future performance, the likelihood of commercial mining and financing requirements and the ability to fund future exploration and development are forward-looking statements and contain forward-looking information. Generally, forward-looking information can be identified by the use of forward-looking terminology such as “intends” or “anticipates”, or variations of such words and phrases or statements that certain actions, events or results “may”, “could”, “should”, “would” or “occur”. Forward-looking statements are based on the opinions and estimates of management as of the date such statements are made and they are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking statements or forward-looking information. Although management of the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements or forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements and forward-looking information. The Company does not undertake to update any forward-looking statements or forward-looking information that are incorporated by reference herein, except in accordance with applicable securities laws. We seek safe harbour.
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