Lavras Gold Announces Results of 2025 Annual & Special Meeting

Rhea-AI Summary

Lavras Gold Corp. (TSXV: LGC) (OTCQX: LGCFF) held its Annual & Special Meeting on June 11, 2025, where shareholders approved key corporate governance matters. The meeting resulted in the reappointment of Davidson & Company LLP as the company's auditor and the approval of an omnibus long-term incentive plan. Seven directors were re-elected to the board: David Birkett, Michael Durose, Johnathan Hill, Lawrence Lepard, Michael Mutchler, Rostislav Raykov, and Rowland Uloth. The board composition remains unchanged from the previous year, with Roland Uloth continuing his role as Chairman of the Board.

Toronto, Ontario--(Newsfile Corp. - June 12, 2025) - Lavras Gold Corp. (TSXV: LGC) (OTCQX: LGCFF) ("Lavras" or the "Company") announces the voting results of its Annual & Special Meeting held on June 11, 2025. At the meeting, the shareholders approved the appointment of Davidson & Company LLP as the auditor of Lavras Gold Corp. Shareholders also approved an omnibus long-term incentive plan.

Seven directors were elected at the meeting – David Birkett, Michael Durose, Johnathan Hill, Lawrence Lepard, Michael Mutchler, Rostislav Raykov and Rowland Uloth. The composition of the board remains as it was for the previous year, and the board members elected Roland Uloth to continue as Chairman of the Board.

About Lavras Gold Corp.
Lavras Gold Corp. (TSXV: LGC) (OTCQX: LGCFF) is a Canadian exploration company focused on realizing the potential of a highly prospective gold district in southern Brazil. Its Lavras do Sul Project is located in Rio Grande do Sul State and is primarily an intrusive hosted gold system of possible alkaline affinity. More than 24 gold prospects centred on historic gold workings have been identified on the property, which spans more than 23,000 hectares. Follow Lavras Gold on www.lavrasgold.com, as well as on LinkedIn, Twitter, Instagram and YouTube.

On Behalf of Lavras Gold Corp.,

"Michael Durose"
President & CEO

For further information, please visit the Lavras Gold Corp. website at www.lavrasgold.com, or contact:

Michael Durose, President & CEO
or
Naomi Nemeth, VP Investor Relations
Phone: +1-289-624-1343 or +1-289-624-1377
Instagram: @lavrasgold
Email: investor@lavrasgold.com
Website: www.lavrasgold.com
X (Twitter): @LavrasGold
LinkedIn: https://www.linkedin.com/company/lavras-gold-corp

Disclaimer: 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/255425

FAQ

Who are the board members of Lavras Gold (LGCFF) after the 2025 Annual Meeting?

The board members of Lavras Gold are David Birkett, Michael Durose, Johnathan Hill, Lawrence Lepard, Michael Mutchler, Rostislav Raykov, and Rowland Uloth.

Who is the Chairman of Lavras Gold's (LGCFF) Board?

Roland Uloth continues to serve as Chairman of Lavras Gold's Board.

What was approved at Lavras Gold's (LGCFF) 2025 Annual Meeting?

Shareholders approved the appointment of Davidson & Company LLP as auditor and an omnibus long-term incentive plan.

When was Lavras Gold's (LGCFF) 2025 Annual & Special Meeting held?

Lavras Gold's Annual & Special Meeting was held on June 11, 2025.