Kirkland Lake Gold Inc.
TSX : KGI
AIM : KGI

Kirkland Lake Gold Inc.

September 15, 2010 02:00 ET

Kirkland Lake Gold Inc.: Notice of Meeting (AIM Rule 26) and 2010 Annual Report (AIM Rule 20)

KIRKLAND LAKE, ONTARIO--(Marketwire - Sept. 15, 2010) - Notice is hereby given that the Annual Meeting of Shareholders of Kirkland Lake Gold Inc. (TSX:KGI)(AIM:KGI) (the "Company") will be held at Suite 1028, 550 Burrard Street, Vancouver, British Columbia, Canada on Thursday, October 7, 2010 at 9:30 p.m. (Vancouver time), for the following purposes:

  1. To receive the financial statements of the Company for the fiscal year ended April 30, 2010 together with the report of the auditors thereon;

  2. To appoint auditors;

  3. To set the number of directors at seven;

  4. To elect directors;

  5. To ratify and approve the Company's new By-laws;

  6. To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

The following documents were mailed on September 13, 2010, and pursuant to Rule 26 of the AIM Rules for Companies, will also be made available on the Company website www.klgold.com on that date:

  1. Notice of Meeting;

  2. Proxy Circular;

  3. Proxy; and

  4. Request for financial statements.

In accordance with AIM Rule 20, the Company also reports that its Audited Financial Statements and Management's Discussion and Analysis for the year ended 30 April 2010 have been posted to shareholders and are now also available on its website under Financial Reports on the investor information page, or on SEDAR at www.SEDAR.com

Copies are also available at the Company's office: Suite 1028, 550 Burrard Street, Vancouver, B.C. V6C 2B5, Canada. 

Cautionary Note Regarding Forward Looking Statements

This Press Release may contain statements which constitute 'forward-looking, including statements regarding the plans, intentions, beliefs and current expectations of the Company, its directors, or its officers with respect to the future business activities and operating performance of the Company. The words "may", "would", "could", "will", "intend", "plan", "anticipate", "believe", "estimate", "expect" and similar expressions, as they relate to the Company, or its management, are intended to identify such forward-looking statements. Investors are cautioned that any such forward-looking statements are not guarantees of future business activities or performance and involve risks and uncertainties, and that the Company's future business activities may differ materially from those in the forward-looking statements as a result of various factors. Such risks, uncertainties and factors are described in the periodic filings with the Canadian securities regulatory authorities, including the Company's Annual Information Form and quarterly and annual Management's Discussion & Analysis, which may be viewed on SEDAR at www.sedar.com. Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although the Company has attempted to identify important risks, uncertainties and factors which could cause actual results to differ materially, there may be others that cause results not be as anticipated, estimated or intended. The Company does not intend, and does not assume any obligation, to update these forward-looking statements.

Neither the Toronto Stock Exchange nor the AIM Market of the London Stock Exchange has reviewed and neither accepts responsibility for the adequacy or accuracy of this news release.

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