VANCOUVER, British Columbia, June 25, 2026 (GLOBE NEWSWIRE) -- Montage Gold Corp. ("Montage" or the "Company") (TSX: MAU, OTCQX: MAUTF) is pleased to report that all resolutions at today's Annual General Meeting of Shareholders ("Annual Meeting") were duly passed by shareholders, including the appointment of William Lundin and Teitur Poulsen as Non-Executive Directors of the Company, both of whom were nominated by the Board at the Annual Meeting.
Ron Hochstein, Chair of Montage Gold, commented, "We are very pleased to welcome both William Lundin and Teitur Poulsen to the Board of Directors to further support Montage as it executes on its strategy of creating a premier African gold producer. Alongside these appointments, I would like to thank both Richard Clark and David Field for their significant contribution to the business over the years and we wish them continued success for the future."
Mr. Lundin and Mr. Poulsen together bring extensive international resource development and finance experience through longstanding tenures in their roles as Chief Executive Officer of International Petroleum Corporation (TSX:IPCO) and Chief Financial Officer of Lundin Mining Corporation (TSX:LUN), respectively. Mr. Lundin will join the Technical and ESG Committee, and Mr. Poulsen will join both the Audit Committee and the Corporate Governance and Nominating Committee.
Following this announcement, Montage's Board will be comprised of seven members, including Ron Hochstein (Chair), Alessandro Bitelli, Anu Dhir, Jeremy Langford, William Lundin, Teitur Poulsen and Martino De Ciccio (Chief Executive Officer and Non-Independent Director).
ANNUAL GENERAL MEETING RESULTS
A total of 248,996,130 common shares were voted at the meeting, representing 61.75% of the votes attached to all the outstanding common shares. Shareholders voted in favour of each of the items of business at the Annual Meeting, as shown in the table below.
Table 1: 2026 Annual Meeting voting results | |||||
VOTES | % | VOTES | % | ||
1. | Setting the number of Directors at seven (7) | 248,998,928 | 100.00% | 7,202 | 0.00% |
2. | Election of Directors | ||||
Alessandro Bitelli | 238,908,844 | 95.95% | 10,087,286 | 4.05% | |
Anu Dhir | 211,395,533 | 84.90% | 37,600,597 | 15.10% | |
Ron Hochstein | 248,471,845 | 99.79% | 524,285 | 0.21% | |
Martino De Ciccio | 243,056,931 | 97.61% | 5,939,199 | 2.39% | |
Jeremy Langford | 248,670,472 | 99.87% | 325,658 | 0.13% | |
William Lundin | 208,017,034 | 83.54% | 40,979,096 | 16.46% | |
Teitur Poulsen | 248,989,530 | 100.00% | 6,600 | 0.00% | |
3. | Appointment of Auditor | 248,995,105 | 100.00% | 1,025 | 0.00% |