Great Pacific Gold Announces Results of Annual General Meeting
Great Pacific Gold Corp. (OTCQX: FSXLF) held its Annual General Meeting on June 23, 2025, where shareholders approved all proposed motions. The meeting resulted in the re-election of four directors: Gregory McCunn, Robert McMorran, Charles Hethey, and Christopher Muller. Additionally, shareholders approved the appointment of BDO Canada LLP as auditors and the company's 10% rolling stock option plan.
Notable changes include the retirement of director Iain Martin, who did not stand for re-election. The company expressed gratitude for Mr. Martin's service.
Great Pacific Gold Corp. (OTCQX: FSXLF) ha tenuto la sua Assemblea Generale Annuale il 23 giugno 2025, durante la quale gli azionisti hanno approvato tutte le mozioni proposte. L'incontro ha portato alla rielezione di quattro amministratori: Gregory McCunn, Robert McMorran, Charles Hethey e Christopher Muller. Inoltre, gli azionisti hanno approvato la nomina di BDO Canada LLP come revisori contabili e il piano di opzioni azionarie rotativo al 10% della società.
Tra i cambiamenti più significativi vi è il pensionamento del direttore Iain Martin, che non si è ricandidato. La società ha espresso gratitudine per il servizio prestato dal signor Martin.
Great Pacific Gold Corp. (OTCQX: FSXLF) celebró su Junta General Anual el 23 de junio de 2025, donde los accionistas aprobaron todas las mociones propuestas. La reunión resultó en la reelección de cuatro directores: Gregory McCunn, Robert McMorran, Charles Hethey y Christopher Muller. Además, los accionistas aprobaron el nombramiento de BDO Canada LLP como auditores y el plan de opciones sobre acciones rodante del 10% de la compañía.
Un cambio notable fue la jubilación del director Iain Martin, quien no se presentó para la reelección. La empresa expresó su agradecimiento por el servicio del Sr. Martin.
Great Pacific Gold Corp. (OTCQX: FSXLF)는 2025년 6월 23일 연례 주주총회를 개최했으며, 주주들은 제안된 모든 안건을 승인했습니다. 회의 결과로 네 명의 이사들이 재선출되었습니다: Gregory McCunn, Robert McMorran, Charles Hethey, 그리고 Christopher Muller. 또한, 주주들은 BDO Canada LLP를 감사인으로 선임하고 회사의 10% 순환 주식 옵션 계획을 승인했습니다.
주목할 만한 변화로는 이사 Iain Martin이 은퇴하면서 재선에 출마하지 않은 점이 있습니다. 회사는 Martin 씨의 헌신에 감사를 표했습니다.
Great Pacific Gold Corp. (OTCQX : FSXLF) a tenu son Assemblée Générale Annuelle le 23 juin 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. La réunion a abouti à la réélection de quatre administrateurs : Gregory McCunn, Robert McMorran, Charles Hethey et Christopher Muller. De plus, les actionnaires ont approuvé la nomination de BDO Canada LLP en tant qu’auditeurs ainsi que le plan d’options d’achat d’actions roulant à 10 % de la société.
Parmi les changements notables figure la retraite du directeur Iain Martin, qui ne s’est pas représenté. La société a exprimé sa gratitude pour le service rendu par M. Martin.
Great Pacific Gold Corp. (OTCQX: FSXLF) hielt am 23. Juni 2025 seine Jahreshauptversammlung ab, bei der die Aktionäre allen vorgeschlagenen Beschlüssen zustimmten. Die Versammlung führte zur Wiederwahl von vier Direktoren: Gregory McCunn, Robert McMorran, Charles Hethey und Christopher Muller. Zudem genehmigten die Aktionäre die Ernennung von BDO Canada LLP als Wirtschaftsprüfer sowie den 10% rollierenden Aktienoptionsplan des Unternehmens.
Bemerkenswerte Änderungen umfassen den Rücktritt des Direktors Iain Martin, der sich nicht zur Wiederwahl stellte. Das Unternehmen dankte Herrn Martin für seinen Dienst.
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Vancouver, British Columbia--(Newsfile Corp. - June 24, 2025) - Great Pacific Gold Corp. (TSXV: GPAC) (OTCQX: FSXLF) (FSE: V3H) ("Great Pacific", "GPAC" or the "Company") is pleased to announce the results of the Company's annual general meeting (the "Annual General Meeting") held on June 23, 2025. At the Annual General Meeting, shareholders approved all motions put forth, including the re-election of Gregory McCunn, Robert McMorran, Charles Hethey and Christopher Muller to the Board of Directors. The shareholders also approved the appointment of BDO Canada LLP as the auditors of the Company, and the
In connection with the Annual General Meeting, Iain Martin retired as a director of the Company and did not stand for the re-election as a director. The Company would like to thank Mr. Martin for his services to the Company.
On behalf of Great Pacific Gold:
Greg McCunn
Chief Executive Officer and Director
For further information, visit gpacgold.com or contact:
Investor Relations
Phone +1-778-262-2331
Email: info@gpacgold.com
About Great Pacific Gold
Great Pacific Gold has a portfolio of exploration-stage projects in Papua New Guinea ("PNG"). The Company is focused on developing gold-copper resources from its highly prospective land packages. Its core projects include:
Kesar Project: located in the Eastern Highlands province of PNG and contiguous with the mine tenements of K92 Mining Inc. ("K92"), the Kesar Project is a greenfield exploration project with several high-priority targets near the property boundary with K92. Multiple epithermal veins at Kesar are on strike and have the same orientation as key K92 deposits, such as Kora. Exploration work to date by the Company at the Kesar Project has shown that these veins have high grades of gold present in outcrop and very elevated gold in soil grades, coincident with aeromagnetic highs. The Company conducted a diamond drill program on key target areas at the Kesar Project from November 2024 to May 2025.
Wild Dog Project: located in the East New Britain province of PNG, the Wild Dog Project is a brownfield exploration project with a history of small-scale gold mining. The Wild Dog Project contains numerous epithermal, and porphyry hydrothermal-magmatic targets evidenced by previous exploration and operations. The Company completed a road refurbishment in August 2024 and baseline environmental work in Q4 2024. In Q1 2025, the Company began preparing for a drilling program with camp and infrastructure being established, airborne geophysics (MobileMT) survey completed and a geological team in place. A first phase of diamond drilling is underway on the property.
Arau Project: located in the Eastern Highlands province of PNG, the Arau Project contains the highly prospective Mt. Victor exploration target with potential for a high sulphidation epithermal gold-base metal deposit. A Phase 1 Reverse Circulation drilling program was completed at Mt. Victor in August 2024, with encouraging results. The Arau Project includes the Elandora licence, which also contains various epithermal and copper-gold porphyry targets.
The Company also holds the Tinga Valley Project in PNG.
Forward-Looking Statements
Information set forth in this news release contains forward-looking statements that are based on assumptions as of the date of this news release. These statements reflect management's current estimates, beliefs, intentions and expectations. They are not guarantees of future performance. Great Pacific Gold cautions that all forward-looking statements are inherently uncertain and that actual performance may be affected by many material factors, many of which are beyond their respective control. Such factors include, among other things: risks and uncertainties relating to Great Pacific Gold's limited operating history, its exploration and development activities on its mineral properties and the need to comply with environmental and governmental regulations. Accordingly, actual and future events, conditions and results may differ materially from the estimates, beliefs, intentions and expectations expressed or implied in the forward-looking information. Except as required under applicable securities legislation, Great Pacific Gold does not undertake to publicly update or revise forward-looking information.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256707
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