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Newcore Gold Shareholders Approve All Resolutions at Annual General Meeting

Newcore Gold Ltd. has reported the voting results from its annual general meeting (AGM) held on July 17, 2025. Shareholders voted in favor of all resolutions presented, including the number of directors and auditor appointment.

22 July 2026
Newcore Gold Shareholders Approve All Resolutions at Annual General Meeting
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Newcore Gold Ltd. announced on July 17, 2025, the outcome of its Annual General Meeting (AGM). Shareholders voted in favor of all resolutions put forth at the meeting, according to a company statement.

The number of directors was fixed at seven, and the following incumbent directors were re-elected for the upcoming year: Douglas B. Forster, Blayne Johnson, Luke Alexander, Omaya Elguindi, Ryan King, George Salamis, and Michael Vint.

Shareholders also re-approved the company's long-term incentive plan. PricewaterhouseCoopers LLP was re-appointed as the company's auditor for the ensuing year, with their remuneration to be set by the directors.

A total of 122,797,979 common shares were voted, representing 48.38% of the company's issued and outstanding shares as of the meeting's record date. Newcore Gold is currently focused on advancing its Enchi Gold Project in Ghana.

Original source: newcoregold.com