.jpg)
6 hours ago
1
Article content
TORONTO, June 26, 2025 (GLOBE NEWSWIRE) — NexGold Mining Corp. (TSXV: NEXG;
OTCQX: NXGCF) (“NexGold” or the “Company”) is pleased to announce results from its 2025 Annual General and Special Meeting of Shareholders (the “Meeting”) held earlier today.
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
SUBSCRIBE TO UNLOCK MORE ARTICLES
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
REGISTER / SIGN IN TO UNLOCK MORE ARTICLES
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account.
- Share your thoughts and join the conversation in the comments.
- Enjoy additional articles per month.
- Get email updates from your favourite authors.
THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account
- Share your thoughts and join the conversation in the comments
- Enjoy additional articles per month
- Get email updates from your favourite authors
Sign In or Create an Account
or
Article content
A total of 50,604,879 common shares (“Shares”) were voted in person or represented by proxy at the Meeting, representing approximately 32.11% of the votes attached to all the outstanding Shares as at the record date of the Meeting.
Article content
Article content
Article content
Election of Directors
At the Meeting, all nominees listed in the Company’s management information circular dated May 12, 2025 were elected as directors of the Company to serve until the next annual meeting of shareholders or until their successors are elected or appointed. Shareholders present in person or represented by proxy at the Meeting voted as follows:
Article content
By signing up you consent to receive the above newsletter from Postmedia Network Inc.
Article content
| Number of Shares | Percentage of Votes Cast | |||
| Nominee | For | Withheld/Abstain | For | Withheld/Abstain |
| James Gowans | 44,345,483 | 258,105 | 99.421 | 0.579 |
| Kevin Bullock | 43,866,390 | 737,198 | 98.347 | 1.653 |
| Mary-Lynn Oke | 44,012,477 | 591,111 | 98.675 | 1.325 |
| Paul McRae | 44,346,866 | 256,722 | 99.424 | 0.576 |
| Margot Naudie | 42,419,753 | 2,183,835 | 95.104 | 4.896 |
| Andrew Bowering | 44,341,378 | 262,210 | 99.412 | 0.588 |
| Morgan Lekstrom | 44,023,424 | 580,164 | 98.699 | 1.301 |
| Robert McLeod | 42,878,746 | 1,724,842 | 96.133 | 3.867 |
Article content
Appointment of Auditors
At the Meeting, PricewaterhouseCoopers LLP was appointed as auditors 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:
Article content
Article content
| Number of Shares | Percentage of Votes Cast | ||
| For | Withheld/Abstain | For | Withheld/Abstain |
| 50,301,196 | 265,778 | 99.474 | 0.526 |
Article content
Equity Incentive Plan
At the Meeting, the Company’s equity incentive plan was re-approved, with the following results:
Article content
| Number of Shares | Percentage of Votes Cast | ||
| For | Against | For | Against |
| 43,546,585 | 1,057,003 | 97.630 | 2.370 |
Article content
The report of voting results will be made available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
Article content
About NexGold Mining Corp.
Article content
NexGold Mining Corp. is a gold-focused company with assets in Canada and Alaska. NexGold’s Goliath Gold Complex (which includes the Goliath, Goldlund and Miller deposits) is located in Northwestern Ontario and its Goldboro Gold Project is located in Nova Scotia. NexGold also owns several other projects throughout Canada, including the Weebigee-Sandy Lake Gold Project JV, and grassroots gold exploration property Gold Rock. In addition, NexGold holds a 100% interest in the high-grade Niblack copper-gold-zinc-silver VMS project, located adjacent to tidewater in southeast Alaska. NexGold is committed to inclusive, informed and meaningful dialogue with regional communities and Indigenous Nations throughout the life of all our Projects and on all aspects, including creating sustainable economic opportunities, providing safe workplaces, enhancing of social value, and promoting community wellbeing.
English (US)