Amarillo Gold Corp. (TSX-V: AGC) (“Amarillo” or the “Company”) announced today that its Annual and Special General Meeting of Shareholders (the “AGM”) was called to order and then immediately adjourned by the chair of the meeting to Thursday, September 28, 2017 at 10 A.M. The adjourned meeting will continue at the same place, at the offices of Clark Wilson LLP, Suite 900 – 885 West Georgia Street, Vancouver, B.C. V6C 3H1. Proxies will continue to be tabulated if received by 10 A.M. on Tuesday, September 26, 2017 by Computershare Investor Services Inc. as per the proxy form and information circulated mailed to shareholders.
No business of the adjourned shareholders’ meeting was conducted. All matters as set out in the information circular and proxy as circulated by the Company to the shareholders for the AGM will be dealt with on the adjourned meeting date.