Relevant Gold Announces Results of Annual and Special General Meeting and Welcomes New Board Member

About this update from Relevant Gold Corp.

VANCOUVER, BC / ACCESS Newswire / June 18, 2026 / Relevant Gold Corp. (TSXV:RGC)(OTCQB:RGCCF) (the "Company" or "Relevant Gold") is pleased to announce the voting results from its Annual and Special General Meeting of Shareholders (the "Meeting") held today in Vancouver, British Columbia. Shareholders approved all matters brought before the Meeting, including: A total of 61 common shareholders were represented in person or by proxy at the Meeting, representing approximately 54.75% of the Company's issued and outstanding common shares. The following individuals were elected to serve as directors of the Company until the next annual meeting of shareholders: As previously disclosed in the Company's management information circular, Ron Parratt did not stand for re-election, and Mal Karwowska was elected to the board of directors (the "Board") as his successor. The Company thanks Mr. Parratt for his dedicated service and contributions since joining the Board. "We are pleased to welcome Mal to the Relevant Gold Board," said Rob Bergmann, Chief Executive Officer and Director of Relevant Gold. "Her extensive experience in corporate development, capital markets, investor relations, and mining finance will be a valuable addition as we continue advancing our portfolio and growing the Company. "On behalf of the Board and management team, I would also like to sincerely thank Ron Parratt for his years of service, guidance, and commitment to Relevant Gold. Ron has been a trusted advisor and a valued member of our Board during a formative period in the Company's growth, and we are grateful for his many contributions. We wish him all the best in the future." About Mal Karwowska Ms. Karwowska brings over 17 years of experience in the mining industry with a focus on corporate development, capital markets, investor relations, and principal investing. She is currently Vice President, Corporate Development & Investor Relations at Newcore Gold Ltd., where she has played a key role in corporate strategy and shareholder engagement. Previously, Ms. Karwowska held roles in investment banking with National Bank Financial, where she advised mining companies on equity financings and strategic transactions. She also worked in principal investing with Pacific Road Capital Management as well as Liberty Metal...

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