NexGold Announces Voting Results from its Annual and Special Meeting of Shareholders

Executive Summary

• NexGold Mining Corp. announced the voting outcomes from its 2026 Annual General and Special Meeting of Shareholders.
• All nominated directors were elected to the board, with Margot Naudie declining to stand for re-election but remaining with the company as a strategic advisor.
• Shareholders approved the reappointment of PricewaterhouseCoopers LLP as auditors and re-approved the Company’s Equity Incentive Plan.

Key Details

• Total Voting Participation: 94,490,538 common shares voted in person or by proxy, representing approximately 37.99% of outstanding shares as of the record date.
• Director Elections: All nominees listed in the May 11, 2026 management information circular were elected to serve until the next annual meeting or until successors are appointed. Margot Naudie did not stand for re-election but will continue with the Company as a strategic advisor.
• Director Vote Breakdown:
• James Gowans: 79,045,668 For (99.725%)
• David Anthony: 79,040,746 For (99.719%)
• Andrew Bowering: 79,027,577 For (99.702%)
• Kevin Bullock: 78,879,600 For (99.516%)
• Morgan Lekstrom: 79,007,698 For (99.677%)
• Robert McLeod: 73,024,688 For (92.129%)
• Mary-Lynn Oke: 78,758,757 For (99.363%)
• Auditor Appointment: PricewaterhouseCoopers LLP was appointed as auditors to hold office until the close of the next annual meeting, with the Board authorized to fix remuneration. Vote: 93,892,107 For (99.367%) vs. 598,431 Withheld/Abstain (0.633%).
• Equity Incentive Plan: Re-approved by shareholders. Vote: 78,161,443 For (98.610%) vs. 1,102,130 Against (1.390%).
• Reporting: The voting results report will be filed under the Company’s profile on SEDAR+.