🕐24.04.09 - 20:14 Uhr

Gold Canyon Holds Annual General Meeting of Shareholders



We attach Gold Canyon Resources latest News Release for your interest.

This News Release, as well as additional information, is available on our website:  http://www.goldcanyon.ca If you have any questions, please contact: GOLD CANYON RESOURCES INC. 810 – 609 Granville Street P.O.

Box 10356 Pacific Centre Vancouver, British Columbia CANADA  V7Y 1G5 Toll free:  1-888-242-3234  |  Phone:  604-682-3234  |  Fax:  604-682-0537 Email:     |   Website:  www.goldcanyon.ca April 24, 2009 NEWS RELEASE Gold Canyon Holds Annual General Meeting of Shareholders Gold Canyon Resources Inc.

(GCU: TSX-V) (“Gold Canyon” or “the Company”) is pleased to announce that its Annual General Meeting of shareholders was held in Vancouver, British Columbia on April 23, 2009 at which: ·         the incumbent directors of the Company, being Akiko Levinson, Ron Schmitz, Ivan Obolensky, Duncan Riesmeyer, Vincent Della Volpe and Douglas Christopherson were re-elected as directors of Gold Canyon for the coming year; ·         Davidson & Company, the incumbent auditors of the Company, were re-appointed auditors of Gold Canyon for the coming year; ·         in accordance with the policies of the TSX Venture Exchange, the Company’s rolling 2003 Incentive Stock Option Plan was ratified for the coming year; and ·         the Shareholders Rights Plan was reconfirmed in accordance with its terms. About Gold Canyon Resources Inc.: Gold Canyon is engaged in the acquisition and exploration of mineral and precious metals properties.

The Company controls a 100% interest in the Springpole Gold - Horseshoe Island Gold, Platinum, Palladium Project and Favourable Lake Poly-metallic property currently under option to Shoreham Resources Inc.

pursuant to an option and joint venture agreement entered into in December 2005 - all in the Red Lake Mining District of Ontario, Canada.  Through its wholly owned U.S.

subsidiary, Gold Canyon Resources USA Inc., the Company controls a 100% interest in the Cordero Gallium Project situated in Humboldt County, Nevada, U.S.A. Gold Canyon entered into a Joint Exploration Agreement with the Japan Oil, Gas and Metals National Corporation (JOGMEC) in January 2009. Additional information can be found on the Company’s website:  www.goldcanyon.ca Akiko Levinson, President & Director For further information, please contact: Tel: (604) 682-3234    Toll free: 1 (888) 242-3234    Fax: (604) 682-0537 Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
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