Mr.
Greg DiTomaso reports
NEXGOLD ANNOUNCES VOTING RESULTS FROM ITS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Nexgold Mining Corp. has released results from its 2026 annual general and special meeting of shareholders held earlier today.
A total of 94,490,538 common shares were voted in person or represented by proxy at the meeting, representing approximately 37.99 per cent of the votes attached to all the outstanding shares as at the record date of the meeting.
Election of directors
At the meeting, all nominees listed in the company's management information circular dated May 11, 2026, were elected as directors of the company to serve until the next annual meeting of shareholders or until their successors are elected or appointed. Margot Naudie did not stand for re-election at the meeting but will continue with the company as a strategic adviser.
Shareholders present in person or represented by proxy at the meeting voted as follows.
Appointment of auditor
At the meeting, PricewaterhouseCoopers LLP was appointed as auditor of the company to hold office until the close of the next annual meeting of shareholders or until a successor is appointed and the board was authorized to fix their remuneration, with the following results.
Number of shares Percentage of votes cast
For Withheld/abstain For Withheld/abstain
93,892,107 598,431 99.367% 0.633%
Equity incentive plan
At the meeting, the company's equity incentive plan was reapproved, with the following results.
Number of shares Percentage of votes cast
For Against For Against
78,161,443 1,102,130 98.610% 1.390%
The report of voting results will be made available under the company's profile on SEDAR+.
About Nexgold Mining Corp.
Nexgold is a gold-focused company with assets in Canada and Alaska, including the Goldboro gold project in Nova Scotia, the Goliath gold complex (which includes the Goliath, Goldlund and Miller deposits) in Northwestern Ontario and additional exploration projects across Canada. Nexgold also holds a 100-per-cent interest in the high-grade Niblack copper-gold-zinc-silver VMS (volcanogenic massive sulphide) project in southeastern Alaska. Nexgold is committed to continuing, meaningful engagement with regional communities and indigenous nations to support sustainable development, safe operations, and shared economic and social benefits.
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