New Found Gold Announces Results of 2026 Annual General Meeting

About this update from New Found Gold Corp

Hires ICP as Market Maker Vancouver, British Columbia--(Newsfile Corp. - June 25, 2026) - New Found Gold Corp. (TSXV: NFG) (NYSE American: NFGC) (" New Found Gold " or the " Company ") is pleased to announce the results of the 2026 Annual General Meeting of its shareholders held in Toronto, ON, on June 25, 2026 (the " Meeting "). The Company's Board of Directors now comprises Paul Andre Huet, Keith Boyle, Tamara Brown, Chad Williams, Allen Palmiere and Andrew Furey. All matters presented for shareholder approval at the Meeting were passed, including: A vote by the Board of Directors was held following the Meeting to pass a resolution naming Paul Andre Huet as Chair of the Board and Tamara Brown as an independent Lead Director. William Hayden, who served as a Director of the Company since 2024, did not stand for re-election at the Meeting. Paul Andre Huet, Chair of New Found Gold, stated "On behalf of the Board of Directors, I would like to extend our sincere appreciation to Mr. Hayden for his dedicated service and valuable contributions during his tenure as Director of the Board. Mr. Hayden's leadership, industry expertise, and commitment to strong governance and technical oversight have played an important role in advancing the Company's growth over the past year, and we wish him all the best in his future endeavours." Engagement of ICP Securities Inc. The Company is also pleased to announce that, subject to TSX Venture Exchange (the " TSXV ") approval, it has engaged the services of ICP Securities Inc. (" ICP ") to provide automated market-making services, including use of its proprietary algorithm, ICP Premium®, in compliance with the policies and guidelines of the TSXV and other applicable legislation. ICP's market-making activity will be primarily to make a two-sided market in the Company's traded securities on the TSXV (the " Securities ") and provide liquidity and stability to the Securities. ICP will be paid a monthly fee of C$7,500, plus applicable taxes, payable on the first business day of each month. The agreement between the Company and ICP is for an initial term of four months (the "Initial Term" ), with services commencing on June 25, 2026, and shall be automatically renewed for subsequent one-month terms (each month called an "Additional Term" ) unless terminated. The agreement may be terminated by either party with at least thirty days' written notice prior to the end of the Initial Term or an Additional Term, as applicable. There are no performance factors contained in the agreement and ICP will not receive shares, stock options or other compensation in connection with the engagement.

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