Inca One Announces The Results Of Its 2021 Annual General Meeting
VANCOUVER, BC – December 20, 2021 – INCA ONE GOLD CORP. (TSXV:INCA) (OTCQB:INCAF) (Frankfurt:SU92) (“Inca One” or the “Company”) a gold producer operating two, fully permitted, mineral processing facilities in Peru, announces the results of its Annual General Meeting (the “Meeting”) of shareholders held on December 16, 2021 in Vancouver, British Columbia.
At the Meeting, all resolutions were duly passed by the requisite majority. Based on proxies received, 17,201,547 million common shares of the company representing 46.21% of the issued and outstanding common shares as at the record date were voted and all directors were re-elected until the next annual meeting of shareholders.
Grant Thornton LLP, Chartered Professional Accountants were re-appointed as auditors of the Company for the ensuing year and shareholders confirmed the Company’s stock option plan.
For additional information on these matters please refer to Inca One’s information circular available on the company’s website at www.incaone.com/investors/agm/ or visit Sedar.com.
About Inca One
Inca One Gold Corp is an established gold producer operating two fully permitted gold mineral processing facilities in Peru. The Company possesses a combined 450 tonnes per day permitted operating capacity at its two fully integrated plants, Chala One and Kori One and has produced in excess of 100,000 ounces of gold, generating over US$125 million in sales from its processing operations. Inca One is led by an experienced and capable management team that has established the Company as a trusted leader in servicing government permitted, small-scale and artisanal miners (ASM) in Peru. Peru is one of the world’s largest producers of gold and its ASM sector is estimated by government officials to be valued in the billions of dollars annually. To learn more visit www.incaone.com.
Figure 1. Inca One’s gold processing facilities in Peru (left: Chala One facility; right: Kori One facility)
On behalf of the Board,
President and CEO
Inca One Gold Corp.
For More Information Contact:
Inca One Gold Corp.
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Statements regarding the Company which are not historical facts are "forward-looking statements" that involve risks and uncertainties. Such information can generally be identified by the use of forwarding-looking wording such as "may", "expect", "estimate", "anticipate", "intend", "believe" and "continue" or the negative thereof or similar variations. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results in each case could differ materially from those currently anticipated in such statements due to factors such as: (i) fluctuation of mineral prices; (ii) a change in market conditions; and (iii) the fact that future operational results may not be accurately predicted based on this limited information to date. Except as required by law, the Company does not intend to update any changes to such statements. Inca One believes the expectations reflected in those forward-looking statements are reasonable but no assurance can be given that these expectations will prove to be correct and such forward-looking statements included herein should not be unduly relied upon.
This press release shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of these securities in any state in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such state.