Gold Finder Shareholders Approved All Resolutions with over 98.5% of the Votes in Favour

Executive Summary

• Shareholders approved all resolutions at the annual general meeting, including director re‑elections, auditor appointment, and re‑approval of the rolling stock option plan.
• The stock option plan reserves up to 10% of issued shares for grants, with detailed limits on insider, consultant, and charitable organization allocations.
• Exercise price must not be below the Discounted Market Price; options may have a term of up to 10 years and are subject to final Exchange acceptance.

Key Details

• AGM held November 14, 2025 in Victoria, BC; >98.5% votes in favour of all resolutions.
• Resolutions approved:
• Re‑election of directors.
• Appointment of the auditor.
• Re‑approval of the Company’s rolling stock option plan.
• Stock option plan parameters:
• Maximum of 10% of issued shares may be reserved at time of any grant.
• Insider aggregate holdings ≤ 10% of issued shares (both overall and within any 12‑month period).
• Individual insider limit ≤ 5% of issued shares per 12‑month period.
• Consultant limit ≤ 2% of issued shares per 12‑month period.
• Investor‑relations participants limit ≤ 2% of issued shares per 12‑month period.
• Eligible charitable organizations may receive options up to 1% of issued shares (not counted against the above limits).
• Exercise price: Determined by directors, must not be less than the Discounted Market Price as defined by TSX Venture Exchange policies.
• Option term: Up to 10 years from grant date.
• Plan remains subject to final acceptance by the TSX Venture Exchange.

Notable Quotes

(No executive quotes provided in the release.)