Mr. Glenn Mullan reports

CLEGHORN MINERALS ANNOUNCES ANNUAL GENERAL MEETING RESULTS

Cleghorn Minerals Ltd. has released the results of its annual general meeting of shareholders held in Val d'Or, Que., and by telephone conference, on Sept. 8, 2023.

At the meeting, shareholders elected four directors, being Joseph Groia, Glenn J. Mullan, Karen Rees and Christian Wirth. Shareholders also appointed Raymond Chabot Grant Thornton LLP as the company's auditor and reapproved the previously adopted 10-per-cent rolling stock option incentive plan.

Following the meeting, the board reconstituted its audit committee, its compensation and corporate governance committee, and its health and safety/sustainability committee and also reappointed officers for the ensuing year as follows:

• President and chief executive officer: Mr. Mullan;
• Chief financial officer and corporate secretary: Isabelle Gauthier.