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WINNEMUCCA, Nev., Dec. 15, 2025 (GLOBE NEWSWIRE) — Paramount Gold Nevada Corp. (“Paramount” or the “Company”) (NYSE American: PZG) announces the results of the votes from its Annual General Meeting (“AGM”) of stockholders held on December 11, 2025. There were 78,338,726 shares outstanding and entitled to vote at the meeting as of the record date of October 16, 2025, of which, 46,146,357 shares or 58.91 % voted.
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The stockholders elected the following seven individuals to Paramount’s Board of Directors for a one-year term expiring at the 2026 AGM: Rudi Fronk, Rachel Goldman, John Carden, Christopher Reynolds, Eliseo Gonzalez-Urien, Pierre Pelletier and Samantha Espley.
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Detailed voting results of the election of directors were as follows:
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| Name of Nominee | For | Withheld | Percentage For | Percentage Withheld |
| Rudi Fronk | 27,000,820 | 1,644,830 | 94.26 % | 5.74 % |
| Rachel Goldman | 26,992,771 | 1,652,879 | 94.23 % | 5.77 % |
| John Carden | 26,800,622 | 1,845,028 | 93.56 % | 6.44 % |
| Christopher Reynolds | 27,058,318 | 1,587,332 | 94.46 % | 5.54 % |
| Eliseo Gonzalez-Urien | 27,008,530 | 1,637,120 | 94.28 % | 5.72 % |
| Pierre Pelletier | 27,018,187 | 1,627,463 | 94.32 % | 5.68 % |
| Samantha Espley | 28,351,803 | 293,847 | 98.97 % | 1.03 % |
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There were 17,500,707 broker non-votes.
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Baker Tilly US, LLP. was ratified by the stockholders as our independent registered public accounting firm for the fiscal year ending June 30, 2026 with 44,564,352 (96.57 %) votes cast ‘for’, 1,573,698 (3.41 %) ‘against’ and 8,307 (0.02 %) abstaining.
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The stockholders approved, on an advisory basis, the compensation paid to Named Executive Officers, with 27,446,188 (95.82 %) votes ‘for’, 562,675 (1.96 %) ‘against’ and 636,787 (2.22 %) abstaining.
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The stockholders approved an advisory resolution of 3-years for the frequency of future Say on Pay votes, with 16,171,817 (56.45 %) votes cast ‘for’ 3-years, 921,029 (3.22 %) ‘for’ 2-years, 10,550,033 (36.83 %) ‘for’ 1-year and 1,002,771 (3.50 %) abstaining.
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The stockholders approved an amendment to the Company’s 2016 stock Incentive and Equity Compensation to increase the maximum number of shares available to issue by 2 million, with 20,247,339 (70.68 %) votes ‘for’, 7,562,965 (26.40 %) ‘against’ and 835,346 (2.92 %) abstaining.
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About Paramount Gold Nevada Corp.
Paramount Gold Nevada Corp. is a U.S. based precious metals exploration and development company. Paramount’s strategy is to create shareholder value through exploring and developing its mineral properties and to realize this value for its shareholders in three ways: by selling its assets to established producers; entering joint ventures with producers for construction and operation; or constructing and operating mines for its own account. Additional information about Paramount Gold’s portfolio of assets is available at www.paramountnevada.com or by email at [email protected].
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