Results of the Annual General Meeting

Freegold Ventures Limited announced the results of its 2026 Annual General Meeting of Shareholders, which was held on June 26, 2026. Shareholders representing approximately 15.06% of the outstanding shares voted on the matters set out in the Management Information Circular, with all items approved. A total of 86,999,687 shares were voted at the meeting.
The shareholders elected eight nominees to the Board of Directors. The vote counts and percentages for each nominee were as follows:
- Kristina Walcott: 83,823,756 votes for (96.35%), 3,175,931 withheld (3.65%).
- Alvin Jackson: 84,190,260 votes for (96.77%), 2,809,427 withheld (3.23%).
- David Knight: 71,814,891 votes for (82.55%), 15,184,796 withheld (17.45%).
- Garnet Dawson: 83,620,268 votes for (96.12%), 3,379,419 withheld (3.88%).
- Glen Dickson: 86,223,112 votes for (99.11%), 776,575 withheld (0.89%).
- Reagan Glazier: 47,631,629 votes for (54.75%), 39,368,058 withheld (45.25%).
- Maurice Tagami: 86,795,559 votes for (99.77%), 204,128 withheld (0.23%).
- Vivienne Artz: 63,593,507 votes for (73.10%), 23,406,180 withheld (26.90%).
Additionally, shareholders approved the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the Company's auditors. In connection with the board changes, Mr. Ron Ewing did not stand for re-election and has retired from the Company's Board of Directors.
"Ron has been a trusted advisor and has helped shape our evolution as a company," said Kristina Walcott, President, CEO and Director. "On behalf of all of us at Freegold, I want to express our deepest gratitude and wish him continued success in all his future endeavours."