Vancouver, British Columbia--(Newsfile Corp. - October 16, 2018) - Japan Gold Corp. (TSXV: JG) (OTCQB: JGLDF) ("Japan
Gold" or the "Company") announces all resolutions were passed at its annual general and special meeting of shareholders
(the "Meeting") held on October 11, 2018 with more than 98% voting in favour of all resolutions.
John Proust, Dr. Michael Andrews, John Carlile, Dr. Sally Eyre, Robert Gallagher and Mitsuhiko Yamada were all elected as
directors of the Company for the coming year, Ernst & Young LLP were re-appointed as the auditor of the Company for the ensuing
year, the Company's stock option plan was approved and the Company was authorized to adopt new articles.
On behalf of the Board of Japan Gold Corp.
"John Proust"
Chairman & CEO
About Japan Gold Corp.
Japan Gold Corp. is a Canadian mineral exploration company focused solely on gold and copper-gold exploration in Japan. The
Company has applied for 210 prospecting rights licenses in Japan for a combined area of 69,505 hectares over seventeen separate
projects. Forty-one of the applications have been granted as Prospecting Rights. The applications cover areas with known gold
occurrences and a history of mining and are prospective for both high-grade epithermal gold mineralization and gold-bearing
lithocaps, which could indicate the presence of porphyry mineralization. Japan Gold's leadership team has decades of resource
industry and business experience, and the Company has recruited geologists and technical advisors with experience exploring and
operating in Japan. More information is available at www.japangold.com or by
email at info@japangold.com.
Japan Gold Contact
John Proust
Chairman & CEO
Phone: 778-725-1491
Email: info@japangold.com
Cautionary Note
Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This news release contains forward-looking statements relating to expected or anticipated future events and anticipated
results that are forward-looking in nature and, as a result, are subject to certain risks and uncertainties, such as general
economic, market and business conditions, competition for qualified staff, the regulatory process and actions, technical issues,
new legislation, uncertainties resulting from potential delays or changes in plans, uncertainties resulting from working in a new
political jurisdiction, uncertainties regarding the results of exploration, uncertainties regarding the timing and granting of
prospecting rights, uncertainties regarding the Company's ability to execute and implement future plans, and the occurrence of
unexpected events. Actual results achieved may vary from the information provided herein as a result of numerous known and unknown
risks and uncertainties and other factors.