02:14:07 EDT Thu 25 Jun 2026
Enter Symbol
or Name
USA
CA



Nexgold Mining Corp
Symbol NEXG
Shares Issued 248,977,066
Close 2026-06-24 C$ 1.17
Market Cap C$ 291,303,167
Recent Sedar+ Documents

Nexgold Mining shareholders approve all matters at AGSM

2026-06-24 20:16 ET - News Release

Mr. Greg DiTomaso reports

NEXGOLD ANNOUNCES VOTING RESULTS FROM ITS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Nexgold Mining Corp. has released results from its 2026 annual general and special meeting of shareholders held earlier today. A total of 94,490,538 common shares were voted in person or represented by proxy at the meeting, representing approximately 37.99 per cent 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 adviser.

Shareholders present in person or represented by proxy at the meeting voted as follows.

Appointment of auditor

At the meeting, PricewaterhouseCoopers LLP was appointed as auditor 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 reapproved, 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+.

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-per-cent interest in the high-grade Niblack copper-gold-zinc-silver VMS (volcanogenic massive sulphide) project in southeastern Alaska. Nexgold is committed to continuing, meaningful engagement with regional communities and indigenous nations to support sustainable development, safe operations, and shared economic and social benefits.

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