Mr. Rick Mark reports
HARVEST GOLD ANNOUNCES ANNUAL GENERAL MEETING RESULTS
Harvest Gold Corp. has released the results of its annual general meeting held on June 12, 2025. All resolutions presented to the shareholders were approved with over 99 per cent of votes cast being in favour of each resolution.
A total of 21,129,144 common shares were voted, representing 23.97 per cent of the issued and outstanding common shares. As a result:
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Dale Matheson Carr-Hilton Labonte LLP was reappointed as the auditor of the company.
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The number of directors was set at five with the following nominees elected as directors: Richard Mark, Christopher P. Cherry, Edward Zablotny, Patrick Donnelly and Len Brownlie.
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The company's 10-per-cent rolling stock options plan was reapproved.
Following the AGM, the board appointed
Mr. Brownlie (chair), Mr. Zablotny and Mr. Donnelly to its audit committee and
Mr. Donnelly (chair) and Mr. Zablotny to its compensation committee.
About Harvest Gold Corp.
Harvest Gold is focused on exploring for near-surface gold deposits and copper-gold porphyry deposits in politically stable mining jurisdictions. Harvest Gold's board of directors, management team and technical advisers have collective geological and financing experience exceeding 400 years.
Harvest Gold has three active gold projects focused in the Urban Barry area, totalling 377 claims covering 20,016.87 hectares, located approximately 45 kilometres to 70 kilometres west of Gold Fields' Windfall deposit.
Harvest Gold acknowledges that the Mosseau gold project straddles the Eeyou Istchee/James Bay and Abitibi territories. Harvest Gold is committed to developing positive and mutually beneficial relationships based on respect and transparency with local indigenous communities.
Harvest Gold's three properties (Mosseau, Urban Barry and LaBelle) together cover over 50 kilometres of favourable strike along mineralized shear zones.
We seek Safe Harbor.
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