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Baselode Announces 2022 AGM Results

Press Release

August 8, 2022

Toronto, Ontario – August 8, 2022 – Baselode Energy Corp. (TSXV: FIND, OTCQB: BSENF) (“Baselode” or the “Company”) is pleased to announce the results of its annual general and special meeting of shareholders, which was held yesterday (the “Meeting”). All matters submitted to shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular (the “Circular”), dated June 24, 2022, were approved by the requisite majority of votes cast at the meeting as follows:

  1. The financial statements of the Company were received and considered together with the auditor’s report thereon for the financial ‎year ended December 31, 2021;‎
  2. The number of directors was fixed at four (4);
  3. ‎The following directors have been elected for the ensuing year: Stephen Stewart, James Sykes, Michael Mansfield and Charles Beaudry;‎
  4. McGovern Hurley LLP has been reelected as the Company’s auditor for the ensuing year;‎
  5. An ordinary resolution was approved to grant Escrowed Options, as more ‎particularly described in the Circular; and
  6. A  new 20% fixed option plan (“Option Plan”) was approved with the reservation of Common Shares and certain amendments as more particularly described in the Circular;

The Board of Directors has also approved the grant of stock options to directors, officers, employees, and consultants of the Company allowing for the acquisition of up to, in the aggregate, 4,000,000 shares of the Company. The options will vest in 12 months and are exercisable at $.80 per share for five years from the date of grant and are subject to regulatory policies.

About Baselode Energy Corp.

Baselode controls 100% of approximately 227,000 hectares for exploration in the Athabasca Basin area, northern Saskatchewan, Canada. The land package is free of any option agreements or underlying royalties.

Baselode’s Athabasca 2.0 exploration thesis focuses on discovering near-surface, basement-hosted, high-grade uranium orebodies outside the Athabasca Basin. The exploration thesis is further complemented by the Company’s preferred use of innovative and well-understood geophysical methods to map deep structural controls to identify shallow targets for diamond drilling.

For further information, please contact:

Baselode Energy Corp.

FIND on the TSXV

James Sykes, CEO, President and Director

[email protected]



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