August 3, 2005 TSX-V: ELT
The Company is pleased to report that the recent Annual General meeting held on June 30, 2006,
a total of 102 shareholders were present or by proxy representing 23.99% of the outstanding
shares.
The company has appointed Morgan & Company Auditors for the ensuing year. It is interesting
to note that Morgan & Company, under partner Jack K. Christiansen, B.Sc., CA, was the
Company’s original Audit team more than 25 years ago.
Three new directors were appointed being:
A. Salman Jamal
Is an expert in Public/Private company Finance and Corporate Communications. Mr.
Jamal has worked with several revenue generating listed companies ranging from
mining, oil and gas, technology and industrials.
Lana Eagle
Who’s background is in banking, economic development, consultation and
environmental assessment in the alternative energy sector. She lives and works in the
North Island where she volunteers extensively.
Fran Jinnouchi
Is the current Elected Chief Councilor for the Quatsino First Nation with whom Electra
has unique development agreement signed in August 2003.
The company thanks retiring director Patrick Charlie, Hereditary Chief of the Quatsino First
Nation for his valued contribution to the direction of the Company over the last 2.5 years.
For more information please contact :
A. Salman Jamal
Director, VP Finance and Corporate Communications
604-694-1994 Business
604-694-1995 Fax
888-410-1994 Toll Free
On behalf of the Board of Directors,
“J. T. Shearer”
President
The TSX Venture Exchange has not reviewed and does not accept responsibility for the
adequacy or accuracy of the contents herein.
For further information, please see website at www.electragoldltd.com