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PALISADES ANNOUNCES RESULTS OF SHAREHOLDER MEETING AS WELL AS BOARD AND MANAGEMENT CHANGES

Palisades Goldcorp Ltd. (TSXV: PALI) ("Palisades" or the "Company") is pleased to announce that at its meeting ("Meeting") of shareholders (the "Shareholders") held yesterday Shareholders approved the re-election of Gregor Gregersen and Elizabeth Harrison to the Board of Directors of the Company (the "Board"). In addition, Collin Kettell and Philip O'Neill were elected to the Board. Former director and Chief Financial Officer Bassam Moubarak did not stand for re-election. Effective immediately,

articlePalisade Bio, Inc.August 28, 202510/company/palisade-bio-inc/news/palisades-announces-results-of-shareholder-meeting-as-well-as-board-and-management-changes-1
PALISADES ANNOUNCES RESULTS OF SHAREHOLDER MEETING AS WELL AS BOARD AND MANAGEMENT CHANGES

About this update from Palisade Bio, Inc.

[{"type":"text","content":"VANCOUVER, BC, Aug. 28, 2025 /CNW/ - Palisades Goldcorp Ltd. (TSXV: PALI) ("Palisades" or the "Company") is pleased to announce that at its meeting ("Meeting") of shareholders (the "Shareholders") held yesterday Shareholders approved the re-election of Gregor Gregersen and Elizabeth Harrison to the Board of Directors of the Company (the "Board"). In addition, Collin Kettell and Philip O'Neill were elected to the Board. Former director and Chief Financial Officer Bassam Moubarak did not stand for re-election. Effective immediately, Mr. O'Neill will also serve as the Company's Chief Operating Officer.","length":683,"tagName":"p"},{"type":"image","alt":"Palisades Goldcorp Ltd. (CNW Group/Palisades Goldcorp Ltd.)","displaySize":"","headline":null,"caption":"Palisades Goldcorp Ltd. (CNW Group/Palisades Goldcorp Ltd.)","className":"","disableSlideshowImg":false,"size":{"original":{"width":400,"height":400,"url":"https://media.zenfs.com/en/cnwgroup.com/ec9a54e35898e25bd8afc46c7a005312"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/_ODCX.E8UoBkXIVXnBQjIA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTcwNTtoPTcwNTtjZj13ZWJw/https://media.zenfs.com/en/cnwgroup.com/ec9a54e35898e25bd8afc46c7a005312","width":400,"height":400}},"href":"https://mma.prnewswire.com/media/2759878/Palisades_Goldcorp_Ltd__PALISADES_ANNOUNCES_RESULTS_OF_SHAREHOLD.html","hrefExternal":true,"rel":"nofollow"},{"type":"text","content":"Also during the Meeting, Shareholders approved the proposed return of capital transaction (the "Transaction") as announced in the news release dated July 24, 2025. The Transaction remains subject to receipt of the final order (the "Final Order") by the British Columbia Supreme Court (the "Court"), approval of the TSX Venture Exchange ("TSXV"), and completion of required regulatory filings. The Company will announce the effective date of the Transaction once all necessary approvals have been obtained.","length":550,"tagName":"p"},{"type":"text","content":"All other matters put forward before the Shareholders at the meeting for consideration and approval, including the re-appointment of Deloitte LLP, Chartered Professional Accountants, as auditor of the Company at a remuneration to be fixed by the Board, renewal of the stock option ...

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British Columbia Supreme CourtTSXVGoldcorpPalisades Goldcorp Ltd.Philip O'NeillPalisadesshareholdersO'NeillCompanySUPREME COURT