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Optimus Gold Corp
Symbol OTS
Shares Issued 145,323,711
Close 2026-04-10 C$ 0.21
Market Cap C$ 30,517,979
Recent Sedar+ Documents

Optimus Gold shareholders approve AGM resolutions

2026-05-07 20:49 ET - News Release

Subject: Optimus Gold Corp. - news release PDF Document

File: Attachment OTS NR-2026 05 07 Post AGM.pdf

May 7, 2026 OPTIMUS GOLD CORP. Trading Symbol: OTS.H 12g3-2(b): 82-3923 Telephone: 778.300.1873 Toll Free: 1.888.880.2288

2026 SHAREHOLDERS' MEETING

Optimus Gold Corp. (TSX.V trading symbol OTS.H) is pleased to announce that at the Company's annual & special general meeting held earlier today, John Brydle, Blaze Ettlinger, Stephen Kenwood, Georgia Knight and Vincent Teo were re-elected as directors of the Company. Mr. Brydle is continuing as President and Chief Executive Officer. Mr. Teo is the Chief Financial Officer. Shareholders re-appointed Saturna Group Chartered Professional Accountants LLP as the Company's auditor and re-approved the Company's 10% rolling stock option plan. The stock option plan is subject to final annual acceptance for filing by the TSX Venture Exchange.

BY ORDER OF THE BOARD OF DIRECTORS OF OPTIMUS GOLD CORP.

PER: "Vincent Teo"

Vincent Teo, Director

The statements made in this News Release may contain certain forward-looking statements. Actual events or results may differ from the Company's expectations. Certain risk factors may also affect the actual results achieved by the Company. The TSX Venture exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this News Release.

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