Results of New Carolin Gold Corp. Annual General Meeting Held January 22, 2021
Vancouver, British Columbia (Newsfile Corp. - January 26, 2021) - New Carolin Gold Corp. (TSXV: LAD) (OTC Pink: LADFF) (the Company or New Carolin ) is pleased to announce the results of its annual general meeting of shareholders (the AGM ) held on Friday, January 22, 2018 in Vancouver, Canada. Shareholders voted in favour of all items put forward by the Board of Directors and management of the Company. All three of the individuals nominated for the Board of Directors, namely Kenneth R. Holmes, Robert P. Lunde and Dr. Kent Ausburn, were elected at the AGM and will serve as directors of the Company for the ensuing year. The shareholders of the Company also voted in favour of appointing Crowe MacKay LLP, Chartered Accountants, as auditors of the Company for the ensuing year, authorizing directors to fix the auditors remuneration and re-approving the Company s incentive stock option plan.