(0) Toronto, Ontario--(Newsfile Corp. - June 3, 2021) - XAU RESOURCES INC. (TSXV: GIG.P) (the " Corporation") is pleased to announce its intention to implement (subject to shareholder approval) certain amendments to avail itself of changes arising from the TSX Venture Exchange's amended Policy 2.4 - Capital Pool Companies that came into effect on January 1, 2021 (the " New CPC Policy"). CPC") can implement some changes under the New CPC Policy without shareholder approval (see " Other Changes", below), but certain changes require specific disinterested shareholder approval. Further to this, the Corporation will be seeking such approval at its upcoming annual general meeting of shareholders scheduled to be held on June 29, 2021 (the "