Mr. Russell Bradford reports
GOLDSKY ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS
Goldsky Resources Corp. has released the results of the company's annual general and special meeting of shareholders held on July 23, 2026.
A total of 72,607,740 common shares were represented in person or by proxy at the meeting, representing approximately 39 per cent of the votes attached to all outstanding common shares of the company as at the record date. All the matters submitted to the shareholders as set out in the notice of meeting dated June 5, 2026, were approved. The number of directors elected at the meeting was six, and the directors will hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The voting results for the director elections were as follows.
Director Votes for % votes for Votes withheld % votes withheld
Peter Breese 66,078,034 98.01% 1,344,631 1.99%
Marc Legault 66,151,847 98.12% 1,270,818 1.88%
Jeffrey Couch 65,838,864 97.65% 1,583,801 2.35%
Russell Bradford 66,150,787 98.11% 1,271,878 1.89%
Noora Ahola 66,110,725 98.05% 1,311,940 1.95%
Karilyn Farmer 66,116,971 98.06% 1,305,694 1.94%
Shareholders also approved the reappointment of Davidson & Company LLP, chartered professional accountants, and the directors were authorized to fix the remuneration to be paid to the auditor, with over 98 per cent of votes cast in favour.
Finally, shareholders approved and ratified the company's new omnibus equity incentive plan, replacing the existing stock option plan with approximately 97 per cent of votes cast in favour. The omnibus equity incentive plan provides the company with a flexible equity-based compensation framework and authorizes the grant of stock options, restricted share units, deferred share units and performance share units. Shareholders also approved all unallocated awards, rights and entitlements under the new omnibus equity incentive plan.
Further details regarding the resolutions and voting results are available in the report of voting results, which has been filed under the company's profile on the Nasdaq First North website.
About Goldsky Resources Corp.
Goldsky Resources is a publicly listed gold exploration company, consolidating assets in Sweden and Finland. The company's flagship asset is the 100-per-cent-owned Barsele gold project in central Sweden. Barsele is host to an indicated mineral resource of 7.88 million tonnes grading 1.27 grams per tonne gold containing 320,000 ounces gold and an inferred mineral resource of 28.75 Mt grading 1.98 g/t Au containing 1.83 million oz Au.
Goldsky Resources owns a district-scale licence position surrounding Barsele totalling approximately 80,000 hectares on Sweden's Gold Line greenstone belt composed of two additional projects (Paubacken and Storjuktan).
Additionally, in central Finland, Goldsky Resources is the 100-per-cent owner of a district-scale position covering the entire underexplored Oijarvi greenstone belt, including the Kylmakangas deposit, the largest known gold occurrence on this belt. Goldsky Resources is also the 100-per-cent owner of the Rajapalot gold-cobalt project situated in northern Finland, which has an inferred resource of 9.78 million tonnes containing 867,000 oz Au of 2.8 g/t Au and 4,300 t cobalt of 441 parts per million Co (National Instrument 43-101 technical report on a preliminary economic assessment of the Rajapalot gold-cobalt project, Finland; effective date: Dec. 19, 2023, prepared for Mawson Finland Ltd. by SRK Consulting (U.K.) Ltd., SRK qualified person: Christopher Bray, BEng (mining), MAusIMM (CP), Ove Klaver, MSc (geology), EurGeol, Eemeli Rantala, MSc (geology), PGeo, Craig Brown, BE (chemistry), GradDipGeosci, FAusIMM, Mathieu Gosselin, BEng (mining), PEng).
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