Harvest Gold Company (TSXV: HVG) (“Harvest Gold ” or the “Firm ”) is happy to announce the outcomes of its annual common assembly (the “AGM”) held on June 12, 2025. All resolutions offered to the shareholders had been authorised with over 99% of votes solid being in favour of every decision.
A complete of 21,129,144 widespread shares had been voted representing 23.97% of the issued and excellent widespread shares. In consequence,
- Dale Matheson Carr‑Hilton Labonte LLP was re-appointed because the auditor of the Firm
- The variety of Administrators was set at 5 with the next nominees elected as administrators: Richard Mark, Christopher P. Cherry, Edward Zablotny, Patrick Donnelly and Len Brownlie.
- The Firm’s 10% Rolling Inventory Choices Plan was re-approved.
Following the AGM, the board appointed Len Brownlie (Chair); Edward Zablotny and Patrick Donnelly to its Audit Committee and Patrick Donnelly (Chair) and Edward Zablotny to its Compensation Committee.
About Harvest Gold Company
Harvest Gold is targeted on exploring for close to floor gold deposits and copper-gold porphyry deposits in politically secure mining jurisdictions. Harvest Gold’s board of administrators, administration group and technical advisors have collective geological and financing expertise exceeding 400 years.
Harvest Gold has three energetic gold initiatives centered within the City Barry space, totalling 377 claims protecting 20,016.87 ha, situated roughly 45-70 km west of Gold Fields – Windfall Deposit.
Harvest Gold acknowledges that the Mosseau Gold Undertaking straddles the Eeyou Istchee-James Bay and Abitibi territories. Harvest Gold is dedicated to growing constructive and mutually useful relationships based mostly on respect and transparency with native Indigenous communities.
Harvest Gold’s three properties, Mosseau, City-Barry and LaBelle, collectively cowl over 50 km of favorable strike alongside mineralized shear zones.
ON BEHALF OF THE BOARD OF DIRECTORS
Rick Mark
President and CEO
Harvest Gold Company
For extra data please contact:
Rick Mark or Jan Urata
@ 604.737.2303 or information@harvestgoldcorp.com
Neither TSX Enterprise Change nor its Regulation Providers Supplier (as that time period is outlined within the insurance policies of the TSX Enterprise Change) accepts duty for the adequacy or accuracy of this launch.
Ahead Wanting Info
This information launch contains sure statements which may be deemed “ahead wanting statements”. All statements on this information launch, aside from statements of historic info, that handle occasions or developments that Harvest Gold expects to happen, are ahead wanting statements. Ahead wanting statements are statements that aren’t historic info and are usually, however not all the time, recognized by the phrases “expects”, “plans”, “anticipates”, “believes”, “intends”, “estimates”, “initiatives”, “potential” and comparable expressions, or that occasions or circumstances “will”, “would”, “might”, “may” or “ought to” happen.
Though the Firm believes the expectations expressed in such forward-looking statements are based mostly on cheap assumptions, such statements aren’t ensures of future efficiency and precise outcomes might differ materially from these within the forward-looking statements. Elements that might trigger the precise outcomes to vary materially from these in ahead wanting statements embrace market costs, exploitation and exploration successes, and continued availability of capital and financing, and common financial, market or enterprise circumstances. Buyers are cautioned that any such statements aren’t ensures of future efficiency and precise outcomes or developments might differ materially from these projected within the forward-looking statements. Ahead wanting statements are based mostly on the beliefs, estimates and opinions of the Firm’s administration on the date the statements are made. Besides as required by securities legal guidelines, the Firm undertakes no obligation to replace these forward-looking statements within the occasion that administration’s beliefs, estimates or opinions, or different elements, ought to change.
