Jayden Resources

TSXV: JDN

News Releases

News Release: December 10, 2018
VANCOUVER, British Columbia – December 10, 2018 – Jayden Resources Inc. (“Jayden”) (TSX-V: JDN) is pleased to announce that it intends to distribute to its shareholders, by way of a dividend (the “Dividend”), 0.1696284 of a common share (the “Ascot Shares”) of Ascot Resources Ltd. (“Ascot”) for each common share of Jayden (or 1 Ascot Share for every 5.8952379 Jayden common shares), subject to adjustment for certain taxes which Jayden may be required to withhold.

News Release: October 31, 2018
Vancouver, B.C., October 31, 2018 - Jayden Resources Inc. (JDN: TSXV) (the “Company” or “Jayden”) is pleased to announce that it has closed the previously announced sale (the “Transaction") of all of the issued and outstanding shares of its wholly-owned subsidiary Jayden Resources (Canada) Inc. (“Jayden Canada”) to Ascot Resources Ltd.

News Release: August 13, 2018
Vancouver, B.C., August 13, 2018 - Jayden Resources Inc. (JDN : TSXV) (the “Company”) announces today that the agreement with Ascot Resources Ltd. and Jayden Resources Inc. (“Jayden”) to acquire Jayden’s 80%interest in the Silver Coin property (the “Property”) located in northwestern British Columbia throught he acquisition of all of the issued shares of Jayden Resources (Canada) Inc. (the “Transaction”).






Jayden Resources
News Release: July 2, 2015

Jayden Announces Results of AGM

Vancouver, B.C., July 2, 2015; Jayden Resources Inc. (JDN:TSX) (“Jayden” or the “Company”) is pleased to announce the voting results for the election of its Board of Directors at its annual general meeting (“AGM”) held on June 30, 2015.

Directors and Officers

A total of 20,499,527 shares were represented at the AGM, being 35.05% of the Company’s issued and outstanding shares. Shareholders voted in favor of all matters brought before the AGM including the reappointment of MNP LLP as the Company’s Auditor for the ensuing year and setting the number of directors at five. Detailed results of the ballot vote for the election of the five directors are set out below:

Director Votes For % For Votes Withheld % Withheld
Letty Wan 20,497,508 99.99% 1,913 0.01%
Lawrence Dick 20,497,508 100% 913 0%
Ringo Hui 20,498,508 100% 913 0%
Andrew Cheng 20,498,508 99.99% 1,913 0.01%
William Ng 20,498,508 100% 913 0%

Subsequent to the AGM, the directors reappointed Letty Wan as President and Chief Executive Officer and Herrick Lau as the Chief Financial Officer and Corporate Secretary of the Company.

For further information contact info@jaydenresources.com, visit our website at www.jaydenresources.com or call us at 604-688-9588.

On Behalf of the Board:

"Letty Wan"

President and Chief Executive Officer

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

© 2018 Jayden Resources