Majestic Announces 2026 AGM Results
306 - 1688 152nd Street Surrey, British Columbia Canada, V4A 4N2 Telephone: 604-560-9060 Facsimile: 604-560-9062 Email: [email protected]
MAJESTIC ANNOUNCES 2026 AGM RESULTS
Vancouver, British Columbia – September 22, 2026 - Majestic Gold Corp. (“Majestic” or the “Company”) (TSX.V: MJS, FSE: A0BK1D) announces the voting results from its annual general meeting of shareholders held on September 22, 2026 (the “Meeting”). Shareholders represented by proxy held 518,933,424 shares, or 36.51% of the 1,421,388,227 shares outstanding as at the record date, according to the final scrutineer’s report. Shareholders approved setting the number of directors at five. Each of the following nominees was elected to serve as a director until the next annual general meeting of shareholders or until a successor is elected or appointed:
| Director | Votes for | Votes withheld |
| Stephen Kenwood | 482,532,559 (94.26%) | 29,404,950 (5.74%) |
| John Campbell | 482,306,841 (94.21%) | 29,630,668 (5.79%) |
| Chengliang Jiang | 485,304,495 (94.80%) | 26,633,014 (5.20%) |
| Charles Uy | 485,475,544 (94.83%) | 26,461,965 (5.17%) |
| James Mackie | 482,373,739 (94.23%) | 29,563,770 (5.77%) |
Shareholders also approved the appointment of the Company’s auditors and the Company’s stock option plan.
About Majestic Gold
Majestic Gold Corp., a British Columbia-based company, is a junior gold producer engaged in commercial gold production in eastern Shandong Province, China, with mining operations at its Songjiagou Gold Mines, its flagship project, and the Mujin Gold Project. Additional information on the Company and its projects is available at www.sedarplus.ca and on the Company’s website at www.majesticgold.com.
For further information, please contact:
James Mackie, CFO and Corporate Secretary Telephone: (604) 560-9060 Email: [email protected] Website: www.majesticgold.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.