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LGC.V ·

Lavras Gold Announces Results of 2025 Annual & Special Meeting

Shareholder Meetings

Lavras Gold Announces Results of 2025

Annual & Special Meeting

Toronto, Ontario--(Newsfile Corp. - June 12, 2025) -

Lavras Gold Corp. (TSXV: LGC) (OTCQX:

LGCFF)

("

Lavras

" or the "

Compan

y") announces the voting results of its Annual & Special Meeting

held on June 11, 2025. At the meeting, the shareholders approved the appointment of Davidson &

Company LLP as the auditor of Lavras Gold Corp. Shareholders also approved an omnibus long-term

incentive plan.

Seven directors were elected at the meeting – David Birkett, Michael Durose, Johnathan Hill, Lawrence

Lepard, Michael Mutchler, Rostislav Raykov and Rowland Uloth. The composition of the board remains

as it was for the previous year, and the board members elected Roland Uloth to continue as Chairman of

the Board.

About Lavras Gold Corp.

Lavras Gold Corp. (TSXV: LGC) (OTCQX: LGCFF) is a Canadian exploration company focused on

realizing the potential of a highly prospective gold district in southern Brazil. Its Lavras do Sul Project is

located in Rio Grande do Sul State and is primarily an intrusive hosted gold system of possible alkaline

affinity. More than 24 gold prospects centred on historic gold workings have been identified on the

property, which spans more than 23,000 hectares. Follow Lavras Gold on

www.lavrasgold.com

, as well

as on

LinkedIn

,

Twitter

, Instagram and

YouTube

.

On Behalf of Lavras Gold Corp.,

"

Michael Durose

"

President & CEO

For further information, please visit the Lavras Gold Corp. website at

www.lavrasgold.com

, or contact:

Michael Durose, President & CEO

or

Naomi Nemeth, VP Investor Relations

Phone: +1-289-624-1343 or +1-289-624-1377

Instagram: @lavrasgold

Email:

[email protected]

Website:

www.lavrasgold.com

X (Twitter):

@LavrasGold

LinkedIn:

https://www.linkedin.com/company/lavras-gold-corp

Disclaimer:

Neither 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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/255425