Gold Strike Announces 2025 AGM Results
Gold Strike Announces 2025 AGM Results
Vancouver, British Columbia--(Newsfile Corp. - December 31, 2025) -
Gold Strike Resources Corp.
(TSXV: GSR) (the
"
Company
"
or
"Gold Strike"
) reports that all matters submitted for approval at Gold
Strike's annual meeting of shareholders held on December 23, 2025 as set out in the Company's Notice
of Meeting and Management Information Circular, both dated November 21, 2025, were approved by the
requisite majority of votes cast at the meeting.
In addition to customary annual general meeting
approvals, the Company's shareholders voted, subject to approval of the TSXV, to replace the
Company's existing option plan with an omnibus incentive plan. The omnibus incentive plan provides for
the issuance of (1) options to acquire up to 10% of the common shares issued and outstanding at the
date of the stock option grant; and (2) up to 6,930,577 restricted share units. A total of 39,115,785
common shares, representing 56.44% of the votes attached to all outstanding shares as at the record
date for the meeting were represented.
About the Company
Gold Strike Resources Corp. is a mineral exploration and development company focused on high-
impact properties in Canada. With an award-winning technical team and experienced management and
board of directors, Gold Strike is based in Vancouver and is listed on the TSX Venture Exchange
(TSXV: GSR).
(signed) "
Peter Miles
"
Peter Miles
Chief Executive Officer
For additional information on the Company, please contact Mr. Peter Miles, Chief Executive Officer at
(604) 408-6680 or email
.
To be added to the email distribution list, please email
with "Gold
Strike" in the subject line.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
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https://www.newsfilecorp.com/release/279331