Probe Gold (PRB) announces AGM results

Probe Gold Inc. (TSX: PRB) (OTCQB: PROBF) (“Probe” or the “Company”) announces the voting results for the Annual General Meeting of Shareholders (the “Meeting”) held today, in Toronto.

Results of the Meeting

The Company is reporting the voting results of its Meeting held on Tuesday, June 24, 2025. The summary of the results as follows:

Election of Directors

Based on the proxies received and the votes cast at the Meeting, each nominee director was elected to serve until the next annual meeting of shareholders. The following is a tabulation of the votes submitted:

Appointment of Auditors

Based on the proxies received and the votes cast at the Meeting, MNP LLP was appointed as the Company’s auditor. The following is a tabulation of the votes submitted:

Approval of Unallocated Entitlements

Based on the proxies received and the votes cast at the Meeting, Unallocated Entitlements were approved. The following is a tabulation of the votes submitted:

Please refer to the Company’s Report of Voting Results filed on SEDAR at www.sedar.com for further details on the above matters.

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