Montage Gold Announces Voting Results of Annual Meeting

About this update from Montage Gold Corp.

[{"type":"text","content":"Montage Gold Announces Voting Results of Annual Meeting\n\n\n\n VANCOUVER, British Columbia, June 05, 2025 (GLOBE NEWSWIRE) --\n \n Montage Gold Corp. (“Montage” or the “Company”)\n \n (TSX: MAU, OTCQX: MAUTF) is pleased to report that all resolutions at today’s Annual and Special General Meeting of Shareholders (“Annual Meeting”) were duly passed by shareholders.\n \n\n A total of 208,377,611 common shares were voted at the meeting, representing 58.85% of the votes attached to all the outstanding common shares. Shareholders voted in favour of each of the items of business at the Annual Meeting as follows:\n \n\n\n\n\n\n\n\n\n VOTES\n \n\n\n FOR\n \n\n\n\n %\n \n\n\n FOR\n \n\n\n\n VOTES\n \n WITHHELD\n \n\n\n\n %\n \n\n\n WITHHELD\n \n\n\n\n\n\n 1.\n \n\n\n\n Appointment of Auditor\n \n\n\n 208,377,596\n \n\n 100.00%\n \n\n 15\n \n\n 0.00%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 2.\n \n\n\n\n Election of Directors\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Richard P. Clark\n \n\n 187,309,549\n \n\n 89.89%\n \n\n 21,068,062\n \n\n 10.11%\n \n\n\n\n\n\n David Field\n \n\n 207,377,611\n \n\n 99.52%\n \n\n 1,000,000\n \n\n 0.48%\n \n\n\n\n\n\n Alessandro Bitelli\n \n\n 208,372,111\n \n\n 100.00%\n \n\n 5,500\n \n\n 0.00%\n \n\n\n\n\n\n Anu Dhir\n \n\n 207,022,761\n \n\n 99.35%\n \n\n 1,354,850\n \n\n 0.65%\n \n\n\n\n\n\n Ron Hochstein\n \n\n 201,162,461\n \n\n 96.54%\n \n\n 7,215,150\n \n\n 3.46%\n \n\n\n\n\n\n Martino De Ciccio\n \n\n 208,372,111\n \n\n 100.00%\n \n\n 5,500\n \n\n 0.00%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 3.\n \n\n\n\n Approval of Omnibus Equity Incentive Plan\n \n\n\n 191,541,747\n \n\n 91.92%\n \n\n 16,835,864\n \n\n 8.08%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Detailed voting results for the 2025 Annual Meeting are available on the Company’s profile on\n \n SEDAR+\n \n .\n \n\n\n ABOUT MONTAGE GOLD\n \n\n Montage Gold Corp. (TSX: MAU) is a Canadian-listed company focused on becoming a premier multi-asset African gold producer, with its flagship Koné project, located in Côte d’Ivoire, at the forefront. Based on the Updated Feasibility Study published in 2024 (the “UFS”), the Koné project has an estimated 16-year mine life and sizeable annual production of +300koz of gold over the first 8 years and is expected to enter ...

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