Greenheart Gold Announces AGM Results

Greenheart Gold Inc. (TSXV: GHRT) (OTCQX: GHRTF) held its Annual General Meeting on June 17, 2025, with 72.53% of outstanding shares represented (111,156,171 common shares).

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Greenheart Gold Inc. (TSXV: GHRT) (OTCQX: GHRTF) held its Annual General Meeting on June 17, 2025, with 72.53% of outstanding shares represented (111,156,171 common shares). Shareholders approved all proposed items, including the election of seven director nominees: David A. Fennell, Elaine Bennett, Richard Cohen, Adrian Fleming, Karim Michel Nasr, Dušan Petković, and Justin van der Toorn. Additionally, shareholders approved the appointment of Raymond Chabot Grant Thornton LLP as auditors for FY2025 and the company's share option plan.

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Longueuil, Quebec--(Newsfile Corp. - June 17, 2025) - Greenheart Gold Inc. (TSXV: GHRT) (OTCQX: GHRTF) (the "Company") is pleased to announce the results of its annual general meeting of shareholders ("AGM") held on June 17, 2025. Shareholders voted in favour of the election of all director nominees: David A. Fennell, Elaine Bennett, Richard Cohen, Adrian Fleming, Karim Michel Nasr, Dušan Petković and Justin van der Toorn.

Shareholders also voted in favour of (i) the appointment of Raymond Chabot Grant Thornton LLP as auditors for the financial year ending December 31, 2025; and (ii) approving the Company's share option plan. A total of 111,156,171 common shares were represented at the meeting, representing 72.53% of the common shares issued and outstanding as of the record date.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this press release.

About Greenheart Gold Inc.

Greenheart Gold is an exploration company that builds on a proven legacy of discoveries within the Guiana Shield, a highly prospective geological terrain that hosts numerous gold deposits yet remains relatively under-explored. The Company is led by former executives and members of the exploration group of Reunion Gold, a team that was most recently noted for the discovery and delineation of the multimillion-ounce Oko West deposit in Guyana. Greenheart Gold intends to build on its technical knowledge, strong contact base and previous success from exploring in the Guiana Shield to assemble, maintain and explore a portfolio of early-stage exploration projects in Guyana and Suriname that are prospective for orogenic gold deposits.

Additional information about the Company is available on SEDAR+ (www.sedarplus.ca) and the Company's website (www.greenheartgold.com). 

For further information, please contact:

GREENHEART GOLD INC.
Justin van der Toorn, President and CEO, or
Doug Flegg CFA, Senior Vice President Corporate Development
E: d.flegg@greenheartgold.com
E: info@greenheartgold.com
Telephone: +1 450-800-2882

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/255906

FAQ

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What were the key results of Greenheart Gold's (GHRTF) 2025 AGM?

At Greenheart Gold's 2025 AGM, shareholders approved the election of seven directors, appointed Raymond Chabot Grant Thornton LLP as auditors, and approved the company's share option plan. The meeting had 72.53% shareholder participation.

Who are the elected directors of Greenheart Gold (GHRTF) following the 2025 AGM?

The elected directors are David A. Fennell, Elaine Bennett, Richard Cohen, Adrian Fleming, Karim Michel Nasr, Dušan Petković, and Justin van der Toorn.

What was the shareholder participation rate at Greenheart Gold's 2025 AGM?

The AGM had a 72.53% participation rate, with 111,156,171 common shares represented at the meeting.

Who was appointed as Greenheart Gold's (GHRTF) auditor for fiscal year 2025?

Raymond Chabot Grant Thornton LLP was appointed as the auditor for the financial year ending December 31, 2025.