Relevant Gold Announces Results of Annual and Special General Meeting and Welcomes New Board Member

Executive Summary

• Relevant Gold Corp. announced the voting results from its Annual and Special General Meeting of Shareholders, where all proposed matters were approved.
• The board size was set to six, and all director nominees were elected, including new director Mal Karwowska replacing departing director Ron Parratt.
• Smythe LLP was appointed as the company's auditor for the ensuing year, and the Omnibus Equity Incentive Compensation Plan was re-approved by shareholders.

Key Details

• Shareholder Attendance: 61 common shareholders represented in person or by proxy, representing approximately 54.75% of the Company's issued and outstanding common shares.
• Board Composition: Number of directors set to six. Elected directors include Sarah Weber (board chair), Rob Bergmann, Brian Lentz, Peter Megaw, Larry Taddei, and Mal Karwowska.
• Director Changes: Mal Karwowska elected as successor to Ron Parratt, who did not stand for re-election.
• Auditor Appointment: Smythe LLP appointed as auditor for the ensuing year, with directors authorized to fix the auditor's remuneration.
• Compensation Plan: Shareholders re-approved the Company's Omnibus Equity Incentive Compensation Plan.
• New Director Background: Mal Karwowska brings over 17 years of mining industry experience, currently serving as VP, Corporate Development & Investor Relations at Newcore Gold Ltd. Her background includes investment banking at National Bank Financial, principal investing at Pacific Road Capital Management and Liberty Metals & Mining Holdings, and corporate development roles at Oxygen Capital Corp. and First Mining Gold Corp. She holds a B.Com in Finance and Accounting from UBC Sauder.

Notable Quotes

• "We are pleased to welcome Mal to the Relevant Gold Board. Her extensive experience in corporate development, capital markets, investor relations, and mining finance will be a valuable addition as we continue advancing our portfolio and growing the Company." – Rob Bergmann, CEO & Director
• "On behalf of the Board and management team, I would also like to sincerely thank Ron Parratt for his years of service, guidance, and commitment to Relevant Gold. Ron has been a trusted advisor and a valued member of our Board during a formative period in the Company's growth, and we are grateful for his many contributions." – Rob Bergmann, CEO & Director