TORONTO, June 24, 2026 (GLOBE NEWSWIRE) -- NexGold Mining Corp. (TSXV: NEXG; OTCQX: NXGCF) (“NexGold†or the “Companyâ€) is pleased to announce results from its 2026 Annual General and Special Meeting of Shareholders (the “Meetingâ€) held earlier today.
A total of 94,490,538 common shares (“Sharesâ€) 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 DirectorsAt 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:
Ìý
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 AuditorsAt 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 PlanAt 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 .
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 and on NexGold’s website at .
Contact:
Greg DiTomasoInvestor 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.
