Regulatory
Goldflare Announces Its Annual General Meeting of Shareholders Results

GOFL · Price
Executive Summary
- Directors and proposed directors were re‑elected with >99% support at the Annual General Meeting held March 6, 2026.
- Raymond Chabot Grant Thornton was appointed as auditor with >99% shareholder approval.
- The rolling 10% stock option plan was re‑approved by shareholders with >99% in favour.
Key Details
- AGM held on Friday, March 6, 2026 at 10:00 a.m. (Piedmont, Québec).
- Voting participation: 11.53% of issued and outstanding shares were voted.
- All current directors and proposed directors received >99% “for” votes.
- Auditor appointment (Raymond Chabot Grant Thornton) received >99% “for” votes.
- Re‑approval of the rolling 10% stock option plan received >99% “for” votes.
Notable Quotes
(No quotes provided in the release.)
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