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: 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.

© 2018 Jayden Resources