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VANCOUVER, British Columbia, June 17, 2026 (GLOBE NEWSWIRE) — Liberty Gold Corp. (TSX: LGD; OTCQX: LGDTF) (“Liberty Gold” or the “Company”) announces voting results from the Company’s Annual General Meeting of Shareholders held on June 17, 2026 (the “Meeting”).
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Mr. Rob Pease, who has served on the Board of Liberty Gold for approximately 15 years, including a period as Chair of the Board, did not stand for re-election as a director at the Meeting. Mr. Pease has played a key role in guiding the Company through multiple stages of its development and will remain engaged with Liberty Gold in an advisory capacity as Corporate Advisor, ensuring continued access to his experience and perspective.
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On behalf of the Board and management team, Liberty Gold extends its sincere appreciation to Mr. Pease for his longstanding service, leadership, and meaningful contribution to the Company.
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A total of 336,404,012 common shares were voted, representing the votes attached to 63.7% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:
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| Total number of ‘for’ votes cast: | Votes ‘for’: | ||
| Mr. Greg Etter | 294,591,152 | 99.80% | |
| Dr. Jon Gilligan | 294,552,967 | 99.79% | |
| Ms. Wendy Louie | 294,214,420 | 99.67% | |
| Mr. Lauren Roberts | 294,358,451 | 99.72% | |
| Ms. Lisa Wade | 294,251,157 | 99.69% | |
| Ms. Barbara Womersley | 294,196,411 | 99.67% | |
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The following were also approved by the shareholders:
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The reappointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company:
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| Total number of ‘for’ votes cast: | 335,553,903 | Votes ‘for’: | 99.75% | |
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In favour of amendments to, and unallocated entitlements under the Stock Option Plan:
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| Total number of ‘for’ votes cast: | 293,264,141 | Votes ‘for’: | 99.35% | |
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In favour of unallocated entitlements under the Restricted Share Unit Plan:
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| Total number of ‘for’ votes cast: | 293,302,639 | Votes ‘for’: | 99.37% | |
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In favour of unallocated entitlements under the Deferred Share Unit Plan:
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| Total number of ‘for’ votes cast: | 293,278,995 | Votes ‘for’: | 99.36% | |
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Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the Meeting are available under Liberty Gold’s SEDAR+ profile at www.sedarplus.ca.
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CORPORATE UDPATE
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Liberty Gold also announces that Centerra Gold Inc. (“Centerra”) has exercised its top-up right to maintain a 9.9% equity interest in the Company as provided under the Investor Rights Agreement dated September 29, 2025. In connection with this election, Centerra has subscribed for 2,050,287 common shares of Liberty Gold at a price of C$1.70 per common share, for aggregate proceeds of C$3.5 million.
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Centerra’s exercise of its top-up right reflects its continued support for Liberty Gold as the Company advances Black Pine, its 100% owned oxide gold development project in Idaho, through feasibility and permitting.
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