Vancouver, British Columbia--(Newsfile Corp. - July 13, 2026) - Dryden Gold Corp. (TSXV: DRY) ("Dryden Gold" or the "Company") is pleased to announce that the successful annual general meeting of shareholders was held on July 8, 2026. A total of 40,718,154 common shares (approximately 16.75% of the outstanding common shares) were represented in person or proxy.
NUMBER OF DIRECTORS
Resolution to set the number of directors of the Company for the ensuing year at four (4) persons was passed by 99.899% For, 0.101% Against and 0.00% Withheld/Abstained.
ELECTION OF DIRECTORS
Each of the following individuals were elected as directors of the Company as approved by a vote by ballot, for a term expiring at the conclusion of the next annual meeting of shareholders of the Company or until their successors are elected or appointed, as follows:
Name | Votes "For" (%) | Votes "Against" (%) | Votes "Withheld/Abstained" (%) |
Clarence (Trey) Wasser | 99.418% | 0.00% | 0.582% |
Scott Kelly | 99.419% | 0.00% | 0.581% |
Jason Jessup | 99.894% | 0.00% | 0.106% |
Gary Baschuk | 99.860% | 0.00% | 0.140% |
The Company is pleased to announce the election of a new independent board member, Gary Baschuk.
Mr. Baschuk is a geologist with over 40 years of experience in the resource sector having worked across the full mining life cycle in roles spanning exploration, mine development, production, research, and investment banking. His operating experience, at Barrick Gold, ranges from early-stage exploration across northern Ontario, Manitoba and Québec to development and production at two mines: the Holt-McDermott mine in northern Ontario and the Rodeo/Griffin, part of the Meikle Mine at the Goldstrike Mine Complex in Nevada. On behalf of Barrick, he also managed an exploration company in Spain targeting Carlin-type systems beneath historic workings. Over the course of his career, his analytical focus has centered on small to mid-sized precious metals companies across the exploration, development and production stages. Mr. Baschuk holds a B. Sc. in Geology from the University of Toronto, is a Fellow of the Geological Association of Canada and a member of the Prospectors and Developers Association of Canada.
Mr. Baschuk commented on his new role at Dryden Gold, "I am excited to join the Board of Dryden Gold Corp. at such a pivotal stage in the Company's growth. Having worked alongside the team as a strategic advisor, I've seen the quality of the asset and the discipline this group brings to a focused exploration program. The Dryden District offers a rare combination of high-grade gold exploration, historic mining, a large, underexplored land position and a team with a long track record of building shareholder value".