Trans Canada Gold Announces AGM Voting Results

Trans Canada Gold Corp. has released the outcomes of its Annual General Meeting held on December 19, 2024. Shareholders voted on several key issues, with 43.81% of common shares participating. All director nominees were elected. Additionally, Dale Matheson Carr-Hilton Labonte LLP was reappointed as chartered accountants.

A significant highlight was the approval of an amended 10% rolling stock option plan. This amendment ensures compliance with TSX Venture Exchange policies. Notably, adjustments to share capital require TSXV approval, except for consolidations or splits, and any stock option extensions for insiders need disinterested shareholder approval.

The plan permits the issuance of up to 10% of the company’s share capital, which adjusts as the total share count changes. This includes previously granted options.