Maple GOLD Announces Annual General and Special Meeting Results
600-1111 West Hastings Street O: +1 (647) 266-8688
Vancouver, BC, V6E 2J3 E: [email protected]
Canada W: maplegoldmines.com
TSX.V : MGM | OTCQB: MGMLF | FSE: M3G0
PRESS RELEASE
November 27, 2025
MAPLE GOLD ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS
Vancouver, British Columbia – (Newsfile Corp. – November 27, 2025) – Maple Gold Mines Ltd. (TSX-
V: MGM) (OTCQB: MGMLF) (FSE: M3G0) ("Maple Gold" or the "Company") is pleased to announce
that all proposed resolutions at its Annual General and Special Meeting of Shareholders held on
November 26, 2025 were duly passed by an overwhelming majority of voted shareholders. The results
for each of the matters voted upon at the meeting are set out below:
MOTIONS
NUMBER OF SHARES PERCENTAGE OF VOTES CAST
FOR AGAINST WITHHELD /
ABSTAIN
NON VOTE FOR AGAINST WITHHELD /
ABSTAIN
Number of Directors 22,586,979 19,374 0 0 99.91% 0.09% 0.00%
Chris Adams 19,953,569 0 88,517 2,564,267 99.56% 0.00% 0.44%
Darwin Green 19,853,444 0 188,642 2,564,267 99.06% 0.00% 0.94%
Marc Legault 20,018,927 0 23,159 2,564,267 99.88% 0.00% 0.12%
Gerald Riverin 19,989,407 0 52,679 2,564,267 99.74% 0.00% 0.26%
Kiran Patankar 19,948,272 0 93,814 2,564,267 99.53% 0.00% 0.47%
Appointment of Auditors 22,521,715 0 84,637 1 99.63% 0.00% 0.37%
Approval of Amended and Restated
Equity Incentive Plan
17,862,896 2,179,190 0 2,564,267 89.13% 10.87% 0.00%
About Maple Gold
Maple Gold Mines Ltd. is a well-funded Canadian advanced exploration company focused on
advancing its 100%-owned, district-scale Douay/Joutel Gold Project located in Québec's prolific Abitibi
Greenstone Gold Belt. Douay/Joutel benefits from exceptional infrastructure access and boast s ~481
square kilometers of highly prospective ground including an established gold mineral resource at Douay
with significant expansion potential as well as the past -producing Telbel and Eagle West mines at
Joutel. In addition, the Company holds an exclusive option to acquire 100% of the Eagle Mine Property,
a key part of the historical Joutel Mining Complex.
Maple Gold’s property package also hosts a significant number of regional exploration targets along a
55-km strike length of the Casa Berardi Deformation Zone that have yet to be tested through drilling,
making the pro perty ripe for new gold and VMS discoveries. The Company is currently focused on
carrying out exploration and drill programs to grow mineral resources and make new discoveries to
establish an exciting new gold district in the heart of the Abitibi. For more information, please visit
www.maplegoldmines.com.
ON BEHALF OF MAPLE GOLD MINES LTD.
"Kiran Patankar"
Kiran Patankar, President & CEO
TSX.V : MGM | OTCQB: MGMLF | FSE: M3G0 2
For Further Information Please Contact:
Kiran Patankar, President & CEO
or
Deborah Honig, Adelaide Capital – [email protected]
Phone: 647-203-8793
Email: [email protected]
Website: www.maplegoldmines.com
LinkedIn: https://www.linkedin.com/company/maplegoldmines
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 PRESS RELEASE.
Forward Looking Statements and Cautionary Notes:
This news release contains “forward -looking information” and “forward -looking statements” (collectively referred to as
“forward-looking statements”) within the meaning of applicable Canadian securities legislation in Canada. Forward -looking
statements are statements that are not historical facts; they are generally, but not always, identified by the words “expects ,”
“plans,” “anticipates,” “believes,” “intends,” “estimates,” “projects,” “aims,” “potential,” “goal,” “objective,”, “strategy” ,
“prospective,” and similar expressions, or that events or conditions “will,” “would,” “may,” “can,” “could” or “should” occur , or
are those statements, which, by their nature, refer to future events. Forward-looking statements in this news release include,
but are not limited to, statements about the resource expansion and discovery potential across the Company’s gold projects,
and its intention to pursue such potential, and the Company’s exploration work and results from current and future work
programs. Although the Company believes that forward-looking statements in this news release are reasonable, it can give
no assurance that such expectations will prove to be correct, as forward -looking statements are based on assumptions,
uncertainties and management’s best estimate of future events on the date the statements are made and involve a number
of risks and uncertainties. Consequently, actual events or results could differ materially from the Company’s expectations and
projections, and readers are cautioned not to place undue reliance on forward -looking statements. For a more detailed
discussion of additional risks and other factors that could cause actual results to differ materially from those expressed or
implied by forward -looking statements in this news release, please refer to the Company’s filings with Canadian securities
regulators available under the Company’s profile on SEDAR+ at www.sedarplus.ca or on the Company’s website at
www.maplegoldmines.com. Except to the extent required by applicable securities laws and/or the policies of the TSX Venture
Exchange, the Company undertakes no obligation to, and expressly disclaims any intention to, update or revise any forward-
looking statements whether as a result of new information, future events or otherwise.