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Maple Gold Mines Announces Annual General and Special Meeting Results

Vancouver, British Columbia--(Newsfile Corp. - June 24, 2026) - Maple Gold Mines Ltd. (TSXV: MGM) (OTCQB: MGMLF) (FSE: M3G0) ("Maple Gold" or the "Company") is

articleMaple Gold Mines LtdJune 24, 20265/news/maple-gold-mines-announces-annual-general-and-special-meeting-results
Maple Gold Mines Announces Annual General and Special Meeting Results

About this update from Maple Gold Mines Ltd

Vancouver, British Columbia--(Newsfile Corp. - June 24, 2026) - Maple Gold Mines Ltd. (TSXV: MGM) (OTCQB: MGMLF) (FSE: M3G0) ("Maple Gold" or the "Company") is pleased to announce that all proposed resolutions at its Annual General and Special Meeting of Shareholders held on June 24, 2026 were duly passed by an overwhelming majority of voted shareholders. The results for each of the matters voted upon at the meeting are set out below: MOTIONS NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR AGAINST WITHHELD / ABSTAIN NON VOTE FOR AGAINST WITHHELD / ABSTAIN Number of Directors 29,470,260 76,780 0 1 99.74% 0.26% 0.00% Dustin Isaacs 25,127,982 0 48,264 4,370,795 99.81% 0.00% 0.19% Chris Adams 25,148,819 0 27,427 4,370,795 99.89% 0.00% 0.11% Marc Legault 24,730,746 0 445,500 4,370,795 98.23% 0.00% 1.77% Gerald Riverin 25,070,961 0 105,285 4,370,795 99.58% 0.00% 0.42% Darwin Green 22,875,269 0 2,300,977 4,370,795 90.86% 0.00% 9.14% Kiran Patankar 25,122,714 0 53,532 4,370,795 99.79% 0.00% 0.21% Appointment of Auditors 29,534,056 0 12,985 0 99.96% 0.00% 0.04% Approval of Amended and Restated Equity Incentive Plan 23,112,997 2,063,249 0 4,370,795 91.80% 8.20% 0.00% About Maple Gold Maple Gold Mines Ltd. is a well-funded Canadian gold exploration company focused on advancing its 100%-owned, district-scale Douay/Joutel Gold Project located in Québec's prolific Abitibi Greenstone Gold Belt. Douay/Joutel benefits from exceptional infrastructure access and boasts ~481 square kilometers of highly prospective ground including an established gold mineral resource at the Douay1 and Joutel2 deposits, both with significant expansion potential, as well as the past-producing Eagle and Telbel mines at Joutel. In addition, the Company holds an exclusive option to acquire 100% of the Eagle Mine Property, a key part of the historical Joutel Mining Complex.3 Maple Gold's property package also hosts a significant number of regional exploration targets along a 55-kilometer strike length of the Casa Berardi Deformation Zone that have yet to be tested through drilling, making the property ripe for new gold and VMS discoveries. The Company is currently focused on carrying out exploration and drill programs to grow mineral resources and make new discoveries to establish an exciting new gold district in the heart of the Abitibi. For more information, please visit www.maplego...

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