West Red Lake Gold Announces Results of Annual General Meeting

Executive Summary

• West Red Lake Gold Mines Ltd. reported the results of its Annual General Meeting held on June 10, 2026, where all proposed shareholder resolutions were approved.
• Shareholders re-elected five directors to serve until the next AGM, while outgoing director Hugh Agro did not stand for re-election.
• The company also secured shareholder approval for the re-appointment of MNP LLP as auditors and the adoption of its Incentive Stock Option Plan.

Key Details

• All resolutions outlined in the Notice of Meeting and Management Information Circular dated April 27, 2026, were approved by shareholders.
• Re-elected directors: Tom Meredith (Chairman), Shane Williams, Duncan Middlemiss, John Heslop, and Susan Neale (terms run until the next AGM or successor appointment).
• Hugh Agro did not stand for re-election after serving on the board since 2023.
• MNP LLP was re-appointed as the Company’s independent auditor for the ensuing year.
• Shareholders approved the Company’s Incentive Stock Option Plan.

Notable Quotes

• Tom Meredith, Chairman: “Mr. Agro has been a director of WRLG since 2023 and has provided valuable guidance and leadership during an important period in the Company's growth. On behalf of the Board and shareholders, I would like to sincerely thank Hugh for his dedication, service and contributions to the Company and wish him well in his future endeavours.”