Gold Finder shareholders approve all resolutions at AGM

Executive Summary

• Gold Finder Resources Ltd. shareholders approved all resolutions at the Annual General Meeting held on November 14, 2025, with over 98.5% of votes in favor.
• The approved resolutions included the re-election of directors, the appointment of the auditor, and the re-approval of the company's stock option plan.
• The re-approved stock option plan maintains a maximum reserve of 10% of issued shares, with specific caps on grants to insiders, individuals, consultants, and charitable organizations.

Key Details

• Meeting Outcome: All resolutions passed with >98.5% approval.
• Director Elections: Re-election of directors approved.
• Auditor: Appointment of the auditor approved.
• Stock Option Plan Re-approval:
  • Plan Type: Rolling plan.
  • Maximum Reserve: 10% of issued shares at the time of grant.
  • Insider Limits:
    • Aggregate group limit at any point: 10% of issued shares.
    • Aggregate group limit over any 12-month period: 10% of issued shares.
  • Individual Limits:
    • Any one individual over any 12-month period: 5% of issued shares.
    • Any one consultant over any 12-month period: 2% of issued shares.
    • Investor relations participants over any 12-month period: 2% of issued shares.
  • Charitable Organizations: Maximum 1% of issued shares (not included in other limits).
  • Exercise Price: Determined by directors, not less than discounted market price.
  • Term: Exercisable for up to 10 years from grant date.
  • Regulatory Status: Subject to final acceptance by the TSX Venture Exchange.

Notable Quotes

• None provided in the text.