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

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

articlePalisades Goldcorp Ltd.August 28, 20255/company/palisades-goldcorp-ltd/news/palisades-announces-results-of-shareholder-meeting-as-well-as-board-and-management-changes
PALISADES ANNOUNCES RESULTS OF SHAREHOLDER MEETING AS WELL AS BOARD AND MANAGEMENT CHANGES

About this update from Palisades Goldcorp Ltd.

[{"type":"text","content":"\n\n\n\n PALISADES ANNOUNCES RESULTS OF SHAREHOLDER MEETING AS WELL AS BOARD AND MANAGEMENT CHANGES\n \n\n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prngen2{\nPADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: BOTTOM; BORDER-TOP:black 1pt; BORDER-RIGHT:black 1pt; BORDER-BOTTOM:black 1pt; BORDER-LEFT:black 1pt\n}\n.prnml4{\nMARGIN-TOP:0em; MARGIN-RIGHT:0em; MARGIN-BOTTOM:0em; MARGIN-LEFT:0.33em !IMPORTANT\n}\n.prntar{\nTEXT-ALIGN: RIGHT\n}\n.prnbcc{\nBORDER-COLLAPSE: COLLAPSE\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n \n\n\n\n\n\n Canada NewsWire\n \n\n\n\n\n\n VANCOUVER, BC\n \n\n ,\n \n\n Aug. 28, 2025\n \n\n /CNW/ -\n \n Palisades Goldcorp Ltd.\n \n (TSXV: PALI) (\"\n \n Palisades\n \n \" or the\n \n \"\n \n\n Company\n \n \") is pleased to announce that at its meeting (\"\n \n Meeting\n \n \") of shareholders (the \"\n \n Shareholders\n \n \") held yesterday Shareholders approved the re-election of\n \n Gregor Gregersen\n \n and\n \n Elizabeth Harrison\n \n to the Board of Directors of the Company (the \"\n \n Board\n \n \"). In addition,\n \n Collin Kettell\n \n and\n \n Philip O'Neill\n \n were elected to the Board. Former director and Chief Financial Officer\n \n Bassam Moubarak\n \n did not stand for re-election. Effective immediately, Mr. O'Neill will also serve as the Company's Chief Operating Officer.\n \n\n\n\n\n\n\n\n\n Also during the Meeting, Shareholders approved the proposed return of capital transaction (the \"\n \n Transaction\n \n \") as announced in the news release dated\n \n July 24, 2025\n \n . The Transaction remains subject to receipt of the final order (the \"\n \n Final Order\n \n \") by the British Columbia Supreme Court (the \"\n \n Court\n \n \"), approval of the TSX Venture Exchange (\"\n \n TSXV\n \n \"), and completion of required regulatory filings. The Company will announce the effective date of the Transaction once all necessary approvals have been obtained.\n \n\n All other matters put forward before the Shareholders at the meeting for consideration and approval, including the re-appointment of Deloitte LLP, Chartered Professiona...

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