NexGold (NEXG) announces voting results from AGM

NexGold Mining Corp. (TSXV: NEXG; OTCQX: NXGCF) (“NexGold” or the “Company”) is pleased to announce results from its 2025 Annual General and Special Meeting of Shareholders (the “Meeting”) held earlier today.

A total of 50,604,879 common shares (“Shares”) were voted in person or represented by proxy at the Meeting, representing approximately 32.11% 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 12, 2025 were elected as directors of the Company to serve until the next annual meeting of shareholders or until their successors are elected or appointed. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Appointment of Auditors
At 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:

Equity Incentive Plan
At the Meeting, the Company’s equity incentive plan was re-approved, with the following results:

The report of voting results will be made available under the Company’s profile on SEDAR+ at www.sedarplus.ca.

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