Jayden Resources

TSXV: JDN

News Releases

News Release: September 30, 2016
Vancouver, B.C., September 30, 2016; Jayden Resources Inc. (JDN: TSXV) (the “Company”) is pleased to announce, further to its news release of September 6, 2016, that it has closed the non-brokered private placement raising gross proceeds of $1,200,000 by the issuance of 15,000,000 units (each, a “Unit”) at a price of $0.08 per Unit (the “Offering”).

News Release: September 6, 2016
Vancouver, B.C., September 6, 2016; Jayden Resources Inc. (JDN: TSXV) (the “Company”) is pleased to announce that it intends to complete a non-brokered private placement with Eric Sprott as lead investor. The Company will issue up to 15,000,000 units (each, a “Unit”) at a price of $0.08 per Unit (the “Subscription Price”) for gross proceeds of up to $1,200,000 (the “Offering”).

News Release: June 30, 2016
Vancouver, B.C., June 30, 2016; Jayden Resources Inc. (JDN: TSXV) (the “Company”) announces the voting results for the election of its Board of Directors at its annual general meeting (“AGM”) held on June 30, 2016.


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Jayden Resources
News Release: June 30, 2016

Jayden Announces Results of AGM

Vancouver, B.C., June 30, 2016; Jayden Resources Inc. (JDN: TSXV) (the “Company”) announces the voting results for the election of its Board of Directors at its annual general meeting (“AGM”) held on June 30, 2016.

Directors and Officers
A total of 14,091,370 shares were represented at the AGM, being 21.42% of the Company’s issued and outstanding shares. Shareholders voted in favor of all matters brought before the AGM including the approval of the Company’s stock option plan, the reappointment of MNP LLP as the Company’s Auditor for the ensuing year and setting the number of directors at three. Detailed results of the ballot vote for the election of the three directors are set out below:

Director Votes For % For Votes Withheld % Withheld
David Eaton 14,088,988 99.98% 2,382 0.02%
Paul Hung 14,088,967 99.98% 2,403 0.02%
Savio Chiu 14,088,988 99.98% 2,382 0.02%

Subsequent to the AGM, the directors appointed David Eaton as the President and Chief Executive Officer and Herrick Lau as the Chief Financial Officer and Corporate Secretary of the Company.

Also, pursuant to the resignation of Paul Hung as director of the Company on June 17, 2016, the directors appointed Denise Lok as a director of the Company effective June 30th. Since May 2009, Ms. Lok has served as a Senior Manager of Corporate Finance for Baron Global Financial Canada Ltd. Ms. Lok is a Chartered Professional Accountant and holds a Bachelor of Commerce degree in accounting and Transportation Logistics from the University of British Columbia. Ms. Lok is currently the Chief Financial Officer of H-Source Holdings Ltd. (HSI: CSE) and a Director of Confederation Minerals Ltd. (TSXV: CFM).

For further information about this news release and the Company’s current activities contact info@jaydenresources.com, visit our website at www.jaydenresources.com or call us at 604-688-9588.

On Behalf of the Board:

"David Eaton"

President and Chief Executive Officer

The TSX Venture Exchange has not yet reviewed and does not take responsibility for the adequacy of the content of this news release.

© 2016 Jayden Resources