Montage GOLD Announces Voting Results of Annual Meeting
Press
Release
montagegold.com
MONTAGE GOLD ANNOUNCES VOTING RESULTS OF ANNUAL MEETING
Vancouver, Canada — June 5, 2025 — Montage Gold Corp. (“Montage” or the “Company”) (TSX: MAU, OTCQX: MAUTF) is
pleased to report th at all resolutions at today’s Annual and Special General Meeting of Shareholders (“Annual Meeting”) were
duly passed by shareholders.
A total of 208,377,611 common shares were voted at the meeting, representing 58.85% of the votes attached to all the
outstanding common shares. Shareholders voted in favour of each of the items of business at the Annual Meeting as follows:
VOTES
FOR
%
FOR
VOTES
WITHHELD
%
WITHHELD
1. Appointment of Auditor 208,377,596 100.00% 15 0.00 %
2. Election of Directors
Richard P. Clark 187,309,549 89.89% 21,068,062 10.11%
David Field 207,377,611 99.52% 1,000,000 0.48%
Alessandro Bitelli 208,372,111 100.00% 5,500 0.00%
Anu Dhir 207,022,761 99.35% 1,354,850 0.65%
Ron Hochstein 201,162,461 96.54% 7,215,150 3.46%
Martino De Ciccio 208,372,111 100.00% 5,500 0.00%
3. Approval of Omnibus Equity Incentive Plan 191,541,747 91.92% 16,835,864 8.08%
Detailed voting results for the 2025 Annual Meeting are available on the Company’s profile on SEDAR+.
TSX MAU OTCQX MAUTF
montagegold.com 2
ABOUT MONTAGE GOLD
Montage Gold Corp. (TSX: MAU) is a Canadian-listed company focused on becoming a premier multi-asset African gold producer,
with its flagship Koné project, located in Côte d’Ivoire, at the forefront. Based on the Updated Feasibility Study published in 2024
(the “UFS”), the Koné project has an estimated 16-year mine life and sizeable annual production of +300koz of gold over the first
8 years and is expected to enter production in Q2-2027.
QUALIFIED PERSONS STATEMENT
The scientific and technical contents of this press release have been verified and approved by Silvia Bottero, BSc, MSc, a Qualified
Person pursuant to NI 43 -101. Mrs. Bottero, EVP Exploration of Montage, is a registered Professional Natural Scientist with the
South African Council for Natural Scientific Professions (SACNASP), a member of the Geological Society of South Africa and a
Member of AusIMM.
CONTACT INFORMATION
For Investor Relations Inquiries:
Jake Cain
Strategy & Investor Relations Manager
+44-7788-687-567
For Media Inquiries:
John Vincic
Oakstrom Advisors
+1-647-402-6375
For Regulatory Inquiries:
Kathy Love
Corporate Secretary
+1-604-512-2959
FORWARD-LOOKING STATEMENTS
This press release contains certain forward-looking information and forward-looking statements within the meaning of Canadian
securities legislation (collectively, “Forward -looking Statements”). All statements, other than statements of historical fact,
constitute Forward-looking Statements. Words such as “will”, “intends”, “proposed” and “expects” or similar expressions are
intended to identify Forward -looking Statements. Forward -looking Statements in this press release include statements related
to the Com pany’s objectives of achieving first gold pour in the second quarter of 2027; the Company’s mineral reserve and
resource estimates; the timing and amount of future production from the Koné Gold Project; anticipated mining and processing
methods of the Koné Gold Project; anticipated mine life of the Koné Gold Project.
Forward-looking Statements involve various risks and uncertainties and are based on certain factors and assumptions. There is
no assurance that any economic satellite deposits will be discovered, and if discovered ever developed or mined. There can be
no assurance that any Forward -looking Statements will prove to be accurate, and actual results and future events could differ
materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from
the Company's expectations include uncertainties inherent in the preparation of mineral reserve and resource estimates and
definitive feasibility studie s such as the Mineral Reserve Estimate and the UFS, and in delineating new mineral reserve and
resource estimates, including but not limited to, assumptions underlying the production estimates not being realized, incorre ct
cost assumptions, unexpected variations in quantity of mineralized material, grade or recovery rates being lower than expected,
unexpected adverse changes to geotechnical or hydrogeological considerations, or expectations in that regard not being met,
unexpected failures of plant, equipme nt or processes (including construction equipment), delays in or increased costs for the
delivery of construction equipment and services, unexpected changes to availability of power or the power rates, failure to
maintain permits and licenses, higher than expected interest or tax rates, adverse changes in project parameters, unanticipated
delays and costs of consulting and accommodating rights of local communities, environmental risks inherent in the Côte d’Ivoire,
title risks, including failure to renew co ncessions, unanticipated commodity price and exchange rate fluctuations, delays in or
failure to receive access agreements or amended permits, and other risk factors set forth in the Company’s 202 4 Annual
Information form available at www.sedarplus.ca, under the heading “Risk Factors”. The Company undertakes no obligation to
update or revise any Forward-looking Statements, whether as a result of new information, future events or otherwise, except as
may be required by law. New factors emerge from time to time, and it is not possible for Montage to predict all of them or assess
the impact of each such factor or the extent to which any factor, or combination of factors, may cause results to differ materially
from those contained in any Forward -looking Statement. Any Forward -looking Statements contained in this press releas e are
expressly qualified in their entirety by this cautionary statement.