NexGold Announces Voting Results from its Annual and Special Meeting of Shareholders
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NEWS RELEASE TSXV: NEXG | OTCQX: NXGCF June 24, 2026
NexGold Announces Voting Results from its
Annual and Special Meeting of Shareholders
TORONTO, June 24, 2026 – NexGold Mining Corp. (TSXV: NEXG; OTCQX: NXGCF) (“NexGold” or
the “Company”) is pleased to announce results from its 2026 Annual General and Special Meeting of
Shareholders (the “Meeting”) held earlier today.
A total of 94, 490,538 common shares (“Shares”) were voted in person or represented by proxy at the
Meeting, representing approximately 37.99% of the votes attached to all the outstanding Shares as at
the record date of the Meeting.
Election of Directors
At the Meeting, all nominees listed in the Company’s management information circular dated May 11 ,
2026 were elected as directors of the Company to serve until the next annual meeting of shareholders or
until their successors are elected or appointed. Margot Naudie did not stand for re-election at the Meeting,
but will continue with the Company as a strategic advisor.
Shareholders present in person or represented by proxy at the Meeting voted as follows:
Number of Shares Percentage of Votes Cast
Nominee For Withheld/Abstain For Withheld/Abstain
James Gowans 79,045,668 217,905 99.725% 0.275%
David Anthony 79,040,746 222,827 99.719% 0.281%
Andrew Bowering 79,027,577 235,996 99.702% 0.298%
Kevin Bullock 78,879,600 383,973 99.516% 0.484%
Morgan Lekstrom 79,007,698 255,875 99.677% 0.323%
Robert McLeod 73,024,688 6,238,885 92.129% 7.871%
Mary-Lynn Oke 78,758,757 504,816 99.363% 0.637%
Appointment of Auditors
At the Meeting, PricewaterhouseCoopers LLP was appointed as auditors of the Company to hold office
until the close of the next annual meeting of shareholders or until a successor is appointed and the Board
was authorized to fix their remuneration, with the following results:
Number of Shares Percentage of Votes Cast
For Withheld/Abstain For Withheld/Abstain
93,892,107 598,431 99.367% 0.633%
Equity Incentive Plan
At the Meeting, the Company’s equity incentive plan was re-approved, with the following results:
Number of Shares Percentage of Votes Cast
For Against For Against
78,161,443 1,102,130 98.610% 1.390%
The report of voting results will be made available under the Company’s profile on SEDAR+ at
www.sedaplus.ca.
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About NexGold Mining Corp.
NexGold is a gold-focused company with assets in Canada and Alaska, including the Goldboro Gold Project in Nova Scotia, the
Goliath Gold Complex (which includes the Goliath, Goldlund and Miller deposits) in Northwestern Ontario, and additional
exploration projects across Canada. NexGold also holds a 100% interest in the high-grade Niblack copper-gold-zinc-silver VMS
project in southeast Alaska. NexGold is committed to ongoing, meaningful engagement with regional communities and
Indigenous Nations to support sustainable development, safe operations, and shared economic and social benefits.
Further details about NexGold, including a Feasibility Study for the Goldboro Gold Project and a Prefeasibility Study for the
Goliath Gold Complex, are available under the Company’s issuer profile on www.sedarplus.ca and on NexGold’s website at
www.nexgold.com.
Contact:
Greg DiTomaso
Investor Relations
+1 (647) 547-5357
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 news release. No stock exchange, securities commission or other regulatory authority
has approved or disapproved the information contained herein.