Newcore Gold Announces Results from Annual General Meeting
Newcore Gold (OTCQX: NCAUF) held its Annual General Meeting (AGM) on July 17, 2025, where shareholders approved all proposed resolutions. The meeting saw participation representing 48.38% of total shares, with 122,797,979 common shares voted.
Shareholders approved maintaining seven directors and re-elected all incumbent board members. Additionally, they re-approved the company's long-term incentive plan and reappointed PricewaterhouseCoopers LLP as auditors.
Newcore Gold (OTCQX: NCAUF) ha tenuto la sua Assemblea Generale Annuale (AGM) il 17 luglio 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. All'incontro ha partecipato una quota rappresentativa del 48,38% delle azioni totali, con 122.797.979 azioni ordinarie votate.
Gli azionisti hanno approvato il mantenimento di sette amministratori e la rielezione di tutti i membri del consiglio in carica. Inoltre, hanno riaffermato il piano di incentivi a lungo termine della societ脿 e hanno riconfermato PricewaterhouseCoopers LLP come revisori dei conti.
Newcore Gold (OTCQX: NCAUF) celebr贸 su Junta General Anual (AGM) el 17 de julio de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. La reuni贸n cont贸 con una participaci贸n que represent贸 el 48,38% del total de acciones, con 122.797.979 acciones ordinarias votadas.
Los accionistas aprobaron mantener siete directores y reeligieron a todos los miembros actuales del consejo. Adem谩s, ratificaron el plan de incentivos a largo plazo de la compa帽铆a y renovaron el nombramiento de PricewaterhouseCoopers LLP como auditores.
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Newcore Gold (OTCQX : NCAUF) a tenu son Assembl茅e G茅n茅rale Annuelle (AGM) le 17 juillet 2025, o霉 les actionnaires ont approuv茅 toutes les r茅solutions propos茅es. La r茅union a enregistr茅 une participation repr茅sentant 48,38 % du total des actions, avec 122 797 979 actions ordinaires 惫辞迟茅别蝉.
Les actionnaires ont approuv茅 le maintien de sept administrateurs et la r茅茅lection de tous les membres actuels du conseil d'administration. De plus, ils ont r茅approuv茅 le plan d'incitation 脿 long terme de la soci茅t茅 et ont reconduit PricewaterhouseCoopers LLP en tant qu'auditeurs.
Newcore Gold (OTCQX: NCAUF) hielt seine Jahreshauptversammlung (AGM) am 17. Juli 2025 ab, bei der die Aktion盲re alle vorgeschlagenen Beschl眉sse genehmigten. An der Versammlung nahmen Aktion盲re teil, die 48,38 % der Gesamtaktien repr盲sentierten, mit 122.797.979 Stammaktien, die abgestimmt wurden.
Die Aktion盲re stimmten der Beibehaltung von sieben Direktoren zu und w盲hlten alle amtierenden Vorstandsmitglieder wieder. Au脽erdem genehmigten sie erneut den langfristigen Anreizplan des Unternehmens und bestellten PricewaterhouseCoopers LLP als Wirtschaftspr眉fer erneut.
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VANCOUVER, British Columbia, July 17, 2025 (GLOBE NEWSWIRE) -- Newcore Gold Ltd. ("Newcore" or the "Company") (TSX-V: NCAU, OTCQX: NCAUF) is pleased to report the voting results from its Annual General Meeting ("AGM") of Shareholders held on July 17, 2025. Shareholders voted in favour of all resolutions set out in the Company鈥檚 Notice of Meeting and Information Circular, dated June 13, 2025.
Shareholders voted in favour of setting the number of directors at seven and the following incumbent directors were re-elected as directors for the ensuing year: Douglas B. Forster, Blayne Johnson, Luke Alexander, Omaya Elguindi, Ryan King, George Salamis and Michael Vint. The shareholders also re-approved the Company鈥檚 long term incentive plan and the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors. A total of 122,797,979 common shares were voted, representing
About Newcore Gold Ltd.
Newcore Gold is advancing its Enchi Gold Project located in Ghana, Africa鈥檚 largest gold producer(1). Newcore Gold offers investors a unique combination of top-tier leadership, who are aligned with shareholders through their
(1) Source: Production volumes for 2024 as sourced from the World Gold Council.
On Behalf of the Board of Directors of Newcore Gold Ltd.
Luke Alexander
President, CEO & Director
For further information, please contact:
Mal Karwowska | Vice President, Corporate Development and Investor Relations
+1 604 484 4399
[email protected]
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Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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