The Golden Lounge

[rocky822]

V.GML
ANNUAL AND SPECIAL MEETING RESULTS
October 3, 2006: Goldmarca Limited (TSX-V:GML) announces that at the Company's annual and special
general meeting held September 29, 2006, all items put forth were approved by the shareholders including
ordinary resolutions to: (i) ratify the Company's stock option plan, pursuant to which the Company may
grant stock options up to 10% of the issued and outstanding common shares at the time of the grant; and
(ii) fix the number of directors at six. Messrs. Robin Slaughter, Nick DeMare and Norman E. Brewster, being
all of management's nominess, were re-elected to the Board. At the meeting 73 shareholders approved the
re-election of Directors by voting 63 million shares in favour out of a total of 65 million shares voted by 74
shareholders. The turn out for the shareholder meeting was excellent with 46% of outstanding shares as at
the record date voted at the meeting. The Board is in the process of reviewing possible new directors that
can assist management take the Company to the next level. Additional directors will be appointed as the
Board completes its review.
Shareholders also approved a special resolution to increase the Company's authorized capital from
US$2,000,000, consisting of 200,000,000 common shares with a par value of US$0.01 per share, to
US$4,000,000 by the creation of an additional 200,000,000 common shares with a par value of US$0.01 per
share, each to rank pari passu with the common shares of the Company. The purpose of this resolution was
to enable warrants issued under previous private placement financings to be exercised. Management is
conscious of minimizing additional shareholder dilution and plans to limit future financings. The Company is
now in the process of implementing this change.
At a directors meeting held subsequent to the shareholders meeting, Mr. Robin Slaughter was appointed
President and Chief Executive Officer and Mr. Nick DeMare was appointed Chief Financial Officer and
Corporate Secretary.
On behalf of the Board of Directors,
Robin Slaughter,
President and Chief Executive Officer

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