Artemis Gold Reports AGM Voting Results
Artemis Gold Inc. | 595 Burrard St., Suite 3083, Vancouver, BC V7X 1L3
Phone: 604.558.1107 [email protected] www.artemisgoldinc.com
August 14, 2025 TSXV:ARTG
PRESS RELEASE
Artemis Gold Reports AGM Voting Results
Vancouver, British Columbia – Artemis Gold Inc. (TSX-V: ARTG) (“Artemis Gold” or the “ Company”)
reports the voting results from its Annual General Meeting of shareholders (the “Meeting”) held earlier
today. Shareholders holding 154,662,866 shares or 67.13% of the outstanding shares of the Company
were represented in person or by proxy at the Meeting and voted in favour of all matters brought before
the Meeting.
All director nominees set out in the Management Information Circular dated June 27, 2025, were elected
as directors, to serve until the next meeting of shareholders of the Company, unless their successors are
duly elected or until their resignation as directors.
Name Votes FOR % FOR Votes WITHHELD % WITHHELD
Steven Dean 147,721,711 99.08 1,369,842 0.92
Dale Andres 132,292,925 88.73 16,798,628 11.27
David Black 147,051,444 98.63 2,040,109 1.37
Ryan Beedie 147,773,512 99.12 1,318,041 0.88
Elise Rees 149,070,445 99.99 21,108 0.01
Lisa Ethans 149,070,409 99.99 21,144 0.01
Janis Shandro 148,915,416 99.88 176,137 0.12
The Company’s shareholders also appointed PricewaterhouseCoopers LLP as auditor of the Company
for the ensuing year at a remuneration to be fixed by the directors.
Votes FOR % FOR Votes WITHHELD % WITHHELD
152,628,038 98.69 2,032,078 1.31
The Company’s shareholders also re-approved the Company’s rolling omnibus incentive plan (the
“Omnibus Plan”).
Votes FOR % FOR Votes AGAINST % AGAINST
148,336,589 99.49 754,964 0.51
Under the policies of the TSX Venture Exchange, the Omnibus Plan must be approved on an annual
basis by an ordinary resolution of the shareholders entitled to vote at such meeting.
About Artemis Gold
Artemis Gold is a well-financed, growth-oriented gold and silver producer and development company with
a strong financial capacity aimed at creating shareholder value through the identification, acquisition, and
development of gold properties in mining -friendly jurisdictions. The Company’s primary focus is the
operation and further development of the Blackwater Mine in central British Columbia approximately 160
km southwest of Prince George and 450 km northeast of Vancouver. The first gold and silver pour at
Blackwater was achieved in January 2025 and commercial production was declared on May 1, 2025.
Artemis Gold Inc. | 595 Burrard St., Suite 3083, Vancouver, BC V7X 1L3
Phone: 604.558.1107 [email protected] www.artemisgoldinc.com
Artemis Gold trades on the TSX-V under the symbol ARTG and the OTCQX under the symbol ARGTF.
For more information visit www.artemisgoldinc.com.
On behalf of the Board of Directors
Steven Dean
Executive Chair
+1 604 558 1107
Investor Relations contact
Meg Brown
Vice President, Investor Relations
+1 778 899 0518
Media relations contact
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.