Klondike Gold Announces AGM Results

Rhea-AI Summary

Klondike Gold (OTCQB:KDKGF) announced the results of its annual general meeting held on December 4, 2025. Shareholders elected five directors: Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle, and Anne Labelle. The meeting also approved the appointment of Davidson & Company LLP as auditors and approved the company's stock option plan. All other proposed matters were approved by shareholders.

VANCOUVER, BC / ACCESS Newswire / December 4, 2025 / Klondike Gold Corp. (TSXV:KG)(FRA:LBDP)(OTCQB:KDKGF) ("Klondike Gold" or the "Company") is pleased to announce the results of its annual general meeting of shareholders held today, December 4, 2025. The Company elected five directors to its board, namely Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle and Anne Labelle.

The shareholders approved all other matters as proposed, including the appointment of Davidson & Company LLP, Chartered Professional Accountants as auditors of the Company, and the approval of the Company's stock option plan.

ABOUT KLONDIKE GOLD CORP.
Klondike Gold is a Vancouver based gold exploration company advancing its 100%-owned Klondike District Gold Project located at Dawson City, Yukon, one of the top mining jurisdictions in the world. The Klondike District Gold Project targets gold associated with district scale orogenic faults along the 55-km length of the famous Klondike Goldfields placer district. Multi-km gold mineralization has been identified at both the Lone Star Zone and Stander Zone, among other targets. The Company has identified a Mineral Resource Estimate of 469,000 Indicated and 112,000 Inferred gold ounces¹, a milestone first for the Klondike District. The Company is focused on exploration and development of its 727 square km property accessible by scheduled airline and government-maintained roads located on the outskirts of Dawson City, Yukon, within the Tr'ondëk Hwëch'in First Nation traditional territory.

¹The Mineral Resource Estimate for the Klondike District Property was prepared by Marc Jutras, P.Eng., M.A.Sc., Principal, Ginto Consulting Inc., an independent Qualified Person in accordance with the requirements of NI 43-101. The technical report supporting the Mineral Resource Estimate entitled "NI 43-101 Technical Report on the Klondike District Gold Project, Yukon Territory, Canada" has been filed on SEDAR+ at www.sedarplus.ca effective November 10, 2022. Refer to news release of December 16, 2022.

ON BEHALF OF KLONDIKE GOLD CORP.

"Peter Tallman"

Peter Tallman
President and CEO

FOR FURTHER INFORMATION:
Telephone: (604) 609-6136
E-mail: info@klondikegoldcorp.com
Website: www.klondikegoldcorp.com

SOURCE: Klondike Gold Corp.

View the original press release on ACCESS Newswire

FAQ

Who was elected to Klondike Gold's board at the December 4, 2025 AGM (KDKGF)?

Shareholders elected Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle, and Anne Labelle to the board.

What auditor did Klondike Gold appoint at the December 4, 2025 AGM for KDKGF?

The company appointed Davidson & Company LLP, Chartered Professional Accountants as auditors.

Did Klondike Gold shareholders approve the stock option plan at the December 4, 2025 AGM (KDKGF)?

Yes. Shareholders approved the company's stock option plan at the AGM.

When was Klondike Gold's AGM that produced the KDKGF results held?

The annual general meeting was held on December 4, 2025.

Were any other proposals rejected at Klondike Gold's December 4, 2025 AGM (KDKGF)?

No. The release states that shareholders approved all other matters as proposed.