Vancouver, British Columbia – December 5, 2022 - Majestic Gold Corp. (“Majestic” or the “Company”)
(TSX.V: MJS, FSE: A0BK1D) is pleased to announce that the management nominees listed in the Information
Circular for the 2022 Annual General Meeting of Shareholders (the “AGM”) held on December 5, 2022 were elected
as Directors of the Company. The shareholders re-elected Stephen Kenwood, Grant Chen, and John Campbell for the
upcoming year.
Other resolutions submitted by management to shareholders for consideration were approved as presented,
including the approval of the Company’s Stock Option Plan as summarized in the Information Circular
(99.71% For; 0.29% Against). Approval of the re-appointment of Dale Matheson Carr-Hilton Labonte LLP,
Chartered Professional Accountants, as auditors for the ensuing year, and authorized the Directors to fix
their remuneration (100.00% For).
At the AGM, the Company provided a further update on the status of the application for listing of shares of the
Company’s subsidiary, Persistence Resources Group Ltd. on the Main Board of The Stock Exchange of Hong Kong
Limited (the "HKEX") which was initially announced by the Company’s March 30, 2022 news release. The Company
confirms it is still working through the listing application process and is responding to queries from the HKEX and
Securities and Futures Commission.
Following the AGM, the Board of Directors re-appointed Stephen Kenwood as President & Chief Executive
Office, and James Mackie as Chief Financial Officer & Corporate Secretary.
About Majestic Gold Corp.
Majestic Gold Corp. is a British Columbia based company engaged in mineral resource exploration, development and
extraction. Additional information on the Company and its projects is available under the Company's profile at
www.sedar.com and on the Company's website at www.majesticgold.com.
For further information, please contact:
James Mackie, Chief Financial Officer & Corporate Secretary