News

Amarillo Gold Corp. (TSX-V: AGC) (“Amarillo” or the “Company”) is pleased to announce that all resolutions presented at the Company’s Annual and Special General Meeting of Shareholders (the “AGM”) held on September 28, 2017, including the appointment of directors, the appointment of MNP LLP, Chartered Accountants as auditors, the approval of the Company’s stock option plan, the adoption of new company Articles and the adoption of advanced notice provisions, were approved by the shareholders of the Company.

A total of 43,686,072 common shares representing 51.47% of the outstanding common shares were present in person or by proxy at the AGM.

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.

Amarillo Gold Corp. (TSX-V: AGC) (“Amarillo” or the “Company”), is pleased to announce that Karen Mate of Capital Markets Advisory CA (“CMA”) has joined the Company as a consultant to broaden the awareness of Amarillo’s investment case throughout the retail and institutional market on a global basis. In connection with this appointment, the company has granted CMA 15,000 stock options with an exercise price of $0.33, exercisable for a period of 3 years.

Amarillo Gold Corp. (TSX-V: AGC) (“Amarillo” or the “Company”), announces that 2,779,500 warrants have been exercised at the price of 25c bringing proceeds of $CND 694,875 to treasury.

Amarillo Gold Corp. (TSX-V: AGC) (“Amarillo”) is pleased to announce the appointment of Rolly Uloth to the Board of Amarillo as the Executive Chairman.

Mr. Rolly Uloth is a seasoned mining executive with almost 20 years experience in various positons at Wesdome Gold Mines and its predecessor companies.

Mr. Uloth joined River Gold Mines in 1998 as a Director and in 2001 he became President and Director of River Gold Mines. In 2006, on completion of the merger between Wesdome and Eagle River Mines, Mr. Uloth became Chairman of the combined companies. During this time, the company enjoyed some of its most profitable years. He resigned as President and Director of Wesdome in 2009. In August 2013, at the request of a major shareholder of Wesdome, Mr. Uloth rejoined the company as President and CEO and held this position until last year. Mr. Uloth remains on the Wesdome board as a Director of the company.