Business
Goliath Resources Announces Results of Shareholder Meeting, BOD Exercised Its Discretion Not To Proceed With Consolidation
TORONTO, Jan. 15, 2026 (GLOBE NEWSWIRE) -- Goliath Resources Limited (TSX-V: GOT) (OTCQB: GOTRF) (Frankfurt: B4IF) (the "Company" or "Goliath") is pleased to announce the results of its annual and special meeting of shareholders held January 14, 2026 (the “Meeting). All items of business tabled at the Meeting were approved by the requisite majorities, including: Roger Rosmus, Graham Warren, Wayne Isaacs and Rein Turna were re-elected as directors of the Company;McGovern Hurley LLP was re-appoint
About this update from Mcewen Inc.
[{"type":"image","alt":"Goliath Resources Limited","displaySize":"","headline":null,"caption":"Goliath Resources Limited","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":109,"url":"https://media.zenfs.com/en/globenewswire.com/356e8468fc795f0b0d08258050612240"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/xu2oK9.Lfx.3by8TVTk9Ag--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTE1MztjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/356e8468fc795f0b0d08258050612240","width":300,"height":109}},"lazy":false},{"type":"text","content":"TORONTO, Jan. 15, 2026 (GLOBE NEWSWIRE) -- Goliath Resources Limited (TSX-V: GOT) (OTCQB: GOTRF) (Frankfurt: B4IF) (the "Company" or "Goliath") is pleased to announce the results of its annual and special meeting of shareholders held January 14, 2026 (the “Meeting). All items of business tabled at the Meeting were approved by the requisite majorities, including:","length":384,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Roger Rosmus, Graham Warren, Wayne Isaacs and Rein Turna were re-elected as directors of the Company;","length":101,"tagName":"p"}]},{"val":[{"type":"text","content":"McGovern Hurley LLP was re-appointed as the auditor of the Company;","length":67,"tagName":"p"}]},{"val":[{"type":"text","content":"The omnibus equity incentive plan (the “Plan”) was re-approved for use by the Company;","length":86,"tagName":"p"}]},{"val":[{"type":"text","content":"Certain amendments to the Plan were approved by the disinterested shareholders of the Company; and","length":98,"tagName":"p"}]},{"val":[{"type":"text","content":"The consolidation of the outstanding common shares of the Company on the basis of one (new) for up to seven (old) Common Shares (the “Consolidation”) was approved.","length":163,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":515,"olType":false},{"type":"text","content":"Despite the approval of the shareholders of the Consolidation at the Meeting, the Board of Directors of the Company has exercised its discretion and determined not to proceed with the Consolidation.","length":198,"tagName":"p"},{"type":"text","content":"The Meeting materials, including the management information circular dated November 30, 2025 (the “Circular”), are available under the Company’s profile on www.SEDARPLUS.ca and on the Company’s website a...