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TomaGold Announces Results of its Annual Meeting

Business Wire
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A Canadian junior mining company held its annual shareholder meeting in Montréal in March 2026, with 31.6% of 296.2 million outstanding shares represented, totaling 93.6 million votes cast. Four directors—David Grondin, Michel E. Labrousse, Jean-Sébastien Jacquetin, and Caitlin Jeffs—were re-elected with over 97% approval, except Grondin, who secured 99.9% support. Shareholders approved Raymond Chabot Grant Thornton as auditor and ratified the amended 10% rolling stock option plan, maintaining existing terms for options granted in December 2025. The company confirmed 2025 stock options remain valid, with an exercise price of $0.065 per share and a five-year expiry, as previously announced. TomaGold focuses on gold, copper, lithium, and rare earth projects in Québec and Ontario, including a 24.5% stake in Ontario’s Baird gold property and lithium/REE assets near James Bay.
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This section is Partnership Content suppliedThe content in this section is supplied by Business Wire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by Business Wire Article contentMONTRÉAL — TOMAGOLD CORPORATION (TSXV: LOT; OTCPK: TOGOF) (“TomaGold” or the “Company”) is pleased to announce the voting results of its Annual General and Special Meeting of Shareholders (the “Meeting“) held earlier today. Voting at the Meeting represented a total of 93,586,414 common shares of the Company, representing 31.60% of the 296,159,260 common shares, issued and outstanding.Sign In or Create an AccountEmail AddressContinueor View more offersArticle contentDavid Grondin, Michel E. Labrousse, Jean-Sébastien Jacquetin and Caitlin Jeffs were elected to the Board of Directors of the Company to serve for the ensuing year or until their successors are duly elected or appointed. The detailed results are as follows:Article contentWe apologize, but this video has failed to load.Try refreshing your browser, ortap here to see other videos from our team.Article contentArticle contentNomineeVotes for (#)Votes for (%)Votes against (#)Votes against (%)David Grondin92,471,96999.89%104,6000.11%Michel E. Labrousse90,618,07197.88%1,958,4982.12%Jean-Sébastien Jacquetin90,618,07197.88%1,958,4982.12%Caitlin Jeffs90,671,07197.94%1,905,4982.06%Article contentTop StoriesGet the latest headlines, breaking news and columns.There was an error, please provide a valid email address.Sign UpBy signing up you consent to receive the above newsletter from Postmedia Network Inc.Thanks for signing up!A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againInterested in more newsletters? Browse here.Article contentFurthermore, the shareholders approved the following resolutions :Article contentRaymond Chabot Grant Thornton LLP was appointed as Auditor of the Company for the ensuing year, and the Board of Directors of the Company was authorized to fix their remuneration; andThe ratification of the Company’s amended 10% rolling stock option plan and the continuation of the plan, as described in the Company’s Information Circular dated March 18, 2026.Article contentThe Company also confirms that the stock options granted on December 31, 2025, as previously announced, remain valid and continue to be subject to the same terms and conditions, including the exercise price of $0.065 per share and expiry period of five years.Article contentAbout TomaGoldArticle contentTomaGold Corp. (TSXV: LOT, OTCPK: TOGOF) is a Canadian junior mining company focused on the acquisition, exploration, and development of high-potential precious and base metal projects, with a primary focus on gold and copper in Québec and Ontario. The Company’s core assets are located in the Chibougamau Mining Camp in northern Québec, where it owns the Obalski gold-copper-silver project and holds options to acquire 12 additional properties, including the Berrigan Mine, Brosnan, Radar and Dufault projects. TomaGold also holds a 24.5% joint venture interest in the Baird gold property near the Red Lake Mining Camp in Ontario. In addition, the Company has lithium and rare earth element (REE) projects in the James Bay region, strategically positioned near significant recent discoveries.Article contentFollow TomaGold:Article contentWhatsApp: https://www.whatsapp.com/channel/0029Vb79qG6LdQeiiErI1e27 LinkedIn: https://www.linkedin.com/company/tomagold-corporation Facebook: https://www.facebook.com/TomaGoldCorporation Instagram: https://www.instagram.com/tomagoldcorp X: https://x.com/tomagoldcorpNeither TSX Venture Exchange nor its Regulations Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.Article contentArticle contentArticle contentView source version on businesswire.com: Article content https://www.businesswire.com/news/home/20260318264659/en/Article contentArticle contentContactsArticle contentDavid Grondin President and Chief Executive Officer (514) 583-3490 www.tomagoldcorp.com#distroArticle contentTrending Public-private partnership launches $1.3-billion fund to purchase unsold GTA condos Real Estate Subscriber only.

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