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Granada Reports Annual General And Special Meeting Results

(TheNewswire)     Rouyn Noranda, QC, May 20, 2026 – TheNewswire - Granad...

articleGranada Gold Mine Inc.May 20, 20265/company/granada-gold-mine-inc/news/granada-reports-annual-general-and-special-meeting-results-1
Granada Reports Annual General And Special Meeting Results

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[{"type":"text","content":"Granada Reports Annual General And Special Meeting Results\n(TheNewswire)\n\n \n\n \n\n\nRouyn Noranda, QC, May 20, 2026 – TheNewswire - Granada Gold Mine Inc.\n(TSXV: GGM) (OTC: GBBFF) (Frankfurt: B6D) (the \"Company\" or\n\"Granada\") announces that the 2026 Annual General and Special Meeting of\nShareholders was held today, Wednesday, May 20, 2026 and the Company\nis pleased to report that all resolutions proposed to the Shareholders\nwere approved with over 99.04% voting in favour in all categories.  \n\n\n\n \n\n\nThe resolutions approved were as follows:\n\n\n \n\n\n1.        The following individuals were re-elected\nDirectors of the Company: Frank J. Basa, Matthew Halliday, Maya Basa\nand Daniel Barrette.\n\n\n \n\n\n2.        McGovern Hurley\nLLP, Chartered Accountants, were re-appointed as\nCompany auditors. \n\n\n \n\n\n3.        Approval of the renewal of the\nCompany’s 10% rolling share option plan.\n\n\n \n\n\nThe Board of Directors appointed the following officers\nof the Company for the ensuing year: \n\n\n \n\n\nFrank J. Basa:                       \nPresident & CEO\nHeidi Gutte:                        Chief Financial\nOfficer\nTina Whyte:                        Corporate\nSecretary\n\n\n \n\n\nFrank J. Basa, Matthew Halliday and Daniel Barrette\nwere appointed members of the Audit Committee for the upcoming year.\n \n\n\n \n\n\nAbout Granada Gold Mine Inc.\n\n\n \n\n\nGranada Gold Mine Inc. continues to develop and explore\nits 100% owned Granada Gold Property near Rouyn-Noranda, Quebec, and\nis adjacent to the prolific Cadillac Break. The Company owns 14.73\nsquare kilometers of land in a combination of mining leases and\nclaims. The Company is currently undergoing a large drill program with 20,000m out of 120,000m complete.\nThe drills are currently paused to provide the technical team with the\nnecessary time to evaluate, assimilate existing data and wait for\nimproved market conditions. \n\n\n\n \n\n\n\nThe Granada Shear Zone and the South Shear Zone\ncontain, based...

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