07:48:35 EDT Fri 16 Oct 2026
Enter Symbol
or Name
USA
CA



Blue Jay Gold Corp
Symbol JAY
Shares Issued 48,153,566
Close 2026-10-15 C$ 0.80
Market Cap C$ 38,522,853
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Blue Jay shareholders approve all matters at AGM

2026-10-16 03:23 ET - News Release

Mr. Geordie Mark reports

BLUE JAY GOLD ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Blue Jay Gold Corp. has released the results of its annual general meeting of shareholders held on Oct. 15, 2026. A total of 6,947,489 common shares were represented in person or by proxy at the meeting, representing 14.6 per cent of the 47,583,734 common shares issued and outstanding as of the Aug. 31, 2026, record date.

Shareholders approved all matters put before the meeting, each as described in the company's management information circular dated Aug. 31, 2026, including:

  1. Fixing the number of directors of the company at five;
  2. Electing Geordie Mark, John-Mark Staude, Colin Healey, Scott Hicks and Ashley Kates as directors of the company to hold office until the next annual general meeting;
  3. Appointing Davidson & Company LLP, chartered professional accountants, as auditor of the company for the ensuing year and authorizing the directors to fix its remuneration; and
  4. Ratifying, confirming and approving the company's omnibus equity incentive compensation plan.

New director

Ms. Kates joins the board following her election at the meeting. Ms. Kates currently serves as chief financial officer of Oceanic Iron Ore Corp. Over the course of her career, she has helped guide mining companies through significant operational growth, from early-stage exploration through to commercial production, including Atlantic Gold Corp. and its acquisition by St. Barbara Ltd. in 2019 for approximately $800-million. She is a chartered professional accountant who began her career in public accounting at Ernst & Young and holds a bachelor of commerce degree from the Sauder School of Business at the University of British Columbia.

"We thank our shareholders for their support at this year's meeting, and we welcome Ashley to the board," said Mr. Mark, chief executive officer of Blue Jay Gold. "Ashley has held senior finance and reporting roles at listed mining companies, adding financial expertise to the board as work continues at the Steller gold project."

About Blue Jay Gold Corp.

Blue Jay is a Canadian gold exploration company focused on expanding and discovering resources within established gold-producing regions in Canada. The company's flagship asset is the 100-per-cent-owned Steller gold project in southern Yukon, an infrastructure-supported, past-producing mine with significant exploration upside and clear near-term catalysts. Blue Jay has also built a portfolio of projects in Ontario. With strategically located assets and a leadership team experienced in geology and capital markets, Blue Jay will advance disciplined, modern exploration programs focused on target definition, resource growth and new discoveries in known gold-mineralized regions.

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