Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

FVL.TO ·

Results of the Annual General Meeting

Shareholder Meetings

174253.v1 1

For Immediate Release wwffreegoldventures.com

Results of the Annual General Meeting

June 30, 2017 (Vancouver, BC) -- Freegold Ventures Limited (TSX: FVL, Frankfurt: FR4N) ("Freegold", t he

Company) today announced that all matters set out in the management information circular dated June 2, 2017 for

the 2017 Annual General Meeting of Shareholders held on June 30, 2017 (the “Meeting”) were appr oved by the

shareholders. 47,927,136 shares we re voted representing approximately 33% of the outstanding shares of the

Company.

The following eight nominees were elected as directors of Freegold. The detailed results of the vote for the

election of directors are set out below:

Nominee # of Votes For % of Votes For # of Votes Withheld % of Votes Withheld

Kristina Walcott 47,404,511 98.91 523,333 1.09

Alvin Jackson 47,854,511 99.85 73,333 0.15

David Knight 47,404,511 98.91 523,333 1.09

Gary Moore 47,404,511 98.91 523,333 1.09

Garnet Dawson 47,404,428 98.91 523,416 1.09

Gregory Hanks 47,819,411 99.77 108,433 0.23

Glen Dickson 47,854,511 99.85 73,333 0.15

Ron Ewing 47,854,428 99.85 73,416 0.15

The Company’s shareholders also approved the appointment of Davidson & Company LLP, Chartered Professional

Accountants as the auditors of the Company.

Each of the matters voted upon at the Meeting is discussed in detail in the Company’s Information Circular dated

June 2, 2017 which is filed under the Company’s profile at www.sedar.com.

At the first meeting of the newly constituted Board of Directors held immediately after the Meeting, Gary Moore was

appointed as Chairman of the Board, and the following individuals were re-appointed as officers of the Company:

Kristina Walcott, President & Chief Executive Officer, Gordon Steblin , Chief Financial Officer, Alvin Jackson, Vice

President, Exploration & Development and Taryn Downing, Corporate Secretary.

The Board of Directors appointed Gary Moore (Chair), Garnet Dawson, and Ron Ewing as the audit committee and

Garnet Dawson (Chair), Gary Moore, and Gregory Hanks as the compensation and corporate governance

committee and Ron Ewing (Chair), Garnet Dawson, and Gary Moore as the nominating committee.

For further information:

Kristina Walcott-President and CEO

Telephone: 1.604.662.7307

[email protected]

Some statements in this news release contain forward-looking information, including without limitation statements as to planned

expenditures and exploration programs. These statements address future events and conditions and, as such, involve known

and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements to be

materially different from any future results, performance or achievements expressed or implied by the statements. Such factors

include without limitation the completion of planned expenditures, the ability to complete exploration programs on schedule and

the success of exploration programs