Business

Banyan Gold Announces Voting Results from Annual General and Special Meeting of Shareholders

VANCOUVER, BC / ACCESS Newswire / October 20, 2025 / Banyan Gold Corp . (the " Company " or "...

articleBanyan Gold Corp.October 20, 20253/company/banyan-gold/news/banyan-gold-announces-voting-results-from-annual-general-and-special-meeting-of-shareholders
Banyan Gold Announces Voting Results from Annual General and Special Meeting of Shareholders

About this update from Banyan Gold Corp.

[{"type":"text","content":"Banyan Gold Announces Voting Results from Annual General and Special Meeting of ShareholdersVANCOUVER, BC / ACCESS Newswire / October 20, 2025 / Banyan Gold Corp. (the \"Company\" or \"Banyan\") (TSXV:BYN)(OTCQB:BYAGF) is pleased to announce the voting results of the Company's Annual General and Special Meeting of Shareholders held on October 20, 2025 (the \"Meeting\").A total of 160,626,338 common shares were voted, representing the votes attached to 42.64% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows: NomineeTotal \"for\" votes castVotes \"for\" %Marc Blythe136,396,44199.64%Hayley Halsall-Whitney136,513,20299.73%Tara Christie136,718,13199.88%David Reid136,519,71199.73%Steve Burleton136,514,12699.73%Shareholders also approved: (i) the appointment of De Visser Gray LLP, Chartered Professional Accountants, as the Company's auditors and authorized the directors to set the auditor's remuneration; and (ii) a resolution approving the Company's Stock Option Plan.The appointment of De Visser Gray LLP, Chartered Professional Accountants as auditor of the Company:Total number of \"for\" votes cast: 160,400,339 or 99.86%In favour of approval of the Stock Option Plan:Total number of \"for\" votes cast: 135,031,308 or 98.65%Further information can be found in Banyan Gold's information circular available on SEDAR at www.sedar.com.Upcoming EventsHidden Gems Conference, New York - October 20 to 21, 2025New Orleans Investment Conference - November 2 to 5, 2025Corporate Update and Breakfast - November 5, 7:15 AM CSTDeutsche Goldmesse Fall, Frankfurt - November 14 to 15, 2025Yukon Geoscience Forum, Whitehorse - November 16 to 19, 2025Qualified PersonsDuncan Mackay, M.Sc., P.Geo., is a \"Qualified Person\" as ‎defined under National Instrument 43-101, Standards of Disclosure for Mineral Projects (\"NI 43-101\"), and has reviewed and approved the content of this news release in respect of all disclosure other than the MRE.‎ Mr. Mackay is Vice President Exploration for Banyan and has verified the data disclosed in this news release, including the sampling, ‎‎analytical and test data underlying the information.About BanyanBanyan's primary asset, the AurMac Project is located in the Traditional Territory of First ...

More updates from Banyan Gold Corp.