Columbus Gold Corporation
TSX VENTURE : CGT
OTCQX : CBGDF

Columbus Gold Corporation

November 10, 2015 12:44 ET

Columbus Gold Provides Details of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 10, 2015) - Columbus Gold Corporation (TSX VENTURE:CGT)(OTCQX:CBGDF) ("Columbus Gold"). Columbus Gold announces its 2015 Annual General Meeting of shareholders to be held at the offices of Computershare, 3rd Floor Boardroom, 510 Burrard Street, Vancouver, British Columbia, V6C 3B9, on Friday, December 11, 2015 at 11:00 a.m., local time, (the "Meeting") for the following purposes:

  1. To consider the audited financial statements of the Company for its fiscal year ended September 30, 2014, the report of the auditor thereon and the related management discussion and analysis;

  2. To elect Directors of the Company for the ensuing year;

  3. To appoint an auditor of the Company for the ensuing year;

  4. To consider, and if thought advisable, to approve an ordinary resolution to ratify and approve the Company's Share Option Plan for continuation until the next annual general meeting; and

  5. To transact such other business as may properly come before the Meeting or any adjournment thereof.

ON BEHALF OF THE BOARD,

Robert F. Giustra, Chairman & CEO

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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