Business
Red Lake Gold Inc. Reports Shareholder Meeting Results
Vancouver, British Columbia--(Newsfile Corp. - January 26, 2026) - Red Lake Gold Inc. (CSE: RGLD) ("Red Lake Gold" or the "Corporation" or the "Issuer") reports that all meeting matters put forth to shareholders, as voted on by shareholders, and where applicable, disinterested shareholders, were duly carried and/or endorsed at its recent annual general and special meeting of shareholders held in Vancouver, British Columbia on Thursday, January 22, 2026 (the "AGSM"). The Corporation is listed on.
About this update from Red Lake Gold Inc
[{"type":"text","content":"Vancouver, British Columbia--(Newsfile Corp. - January 26, 2026) - Red Lake Gold Inc. (CSE: RGLD) ("Red Lake Gold" or the "Corporation" or the "Issuer") reports that all meeting matters put forth to shareholders, as voted on by shareholders, and where applicable, disinterested shareholders, were duly carried and/or endorsed at its recent annual general and special meeting of shareholders held in Vancouver, British Columbia on Thursday, January 22, 2026 (the "AGSM"). The Corporation is listed on the Canadian Securities Exchange (the "CSE").","length":595,"tagName":"p"},{"type":"text","content":"Endeavor Trust (the Issuer's transfer agent) acted as scrutineer (the "Scrutineer") for the AGSM, and the Scrutineer's voting report will be made available on SEDAR+ (www.sedarplus.ca) under the Issuer's profile.","length":234,"tagName":"p"},{"type":"text","content":"For information purposes only, and with respect to certain special business of the AGSM, the Corporation advises that a shareholder who is a Control Person (as that term is defined by securities regulations) cast a total of 25,052,300 common share votes (either directly or indirectly through corporate entities owned by said Control Person) against certain special business (specifically, the Divestment Resolution and the Delisting Resolution, both as below defined). But for the policies of the CSE and other applicable regulations, such votes by said Control Person would have otherwise defeated and/or resulted in the non-endorsement of certain specific business. However, pursuant to requirements of Red Lake Gold's listed exchange (being the CSE) and other applicable regulations, the Issuer excluded all of the Control Person's votes pertaining to the Divestment Resolution and the Delisting Resolution (both as below defined), such matters being reserved in tabulation for disinterested shareholders.","length":1017,"tagName":"p"},{"type":"text","content":"The matter pertaining to a potential related party sale (the "Divestment Resolution") of the Issuer's Whirlwind Jack Gold Project (the "Project") was approved by a majority of disinterested shareholders at the meeting; with notation that the Issuer is treating this vote on an advisory basis. Advisory treatment results, amongst fa...