NEVADA KING ANNOUNCES RESULTS OF SHAREHOLDER MEETING

Rhea-AI Summary

Nevada King Gold (OTCQX: NKGFF) reported the results of its shareholder meeting held on August 20, 2026. Shareholders approved the re-election of Collin Kettell, John Sclodnick, William Hayden and Michael Doolin to the Board of Directors. A total of 65,425,430 common shares, representing about 65.19% of outstanding shares as of the record date, were represented in person or by proxy. Shareholders also approved the re-appointment of Davidson & Company LLP as auditor, with remuneration to be set by the Board, and renewed the Company’s stock option plan, in line with the Management Information Circular dated July 2, 2026.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

VANCOUVER, BC, Aug. 20, 2026 /PRNewswire/ -- Nevada King Gold Corp. (TSXV: NKG) (OTCQX: NKGFF)  ("Nevada King" or the "Company") is pleased to announce that, at its meeting of Shareholders (the "Shareholders") held today, August 20, 2026, Shareholders approved the re-election of Collin Kettell, John Sclodnick, William Hayden and Michael Doolin to the Board of Directors (the "Board") of the Company. A total of 65,425,430 common shares (approximately 65.19% of the outstanding common shares as at Record Date) were represented at the Meeting in person or by proxy.

All other matters put forward before the Shareholders at the meeting for consideration and approval, including the re-appointment of Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company at a remuneration to be fixed by the Board, and renewal of the stock option plan of the Company, as set out in the Company's Management Information Circular dated July 2, 2026, were approved.

About Nevada King Gold Corp.

Nevada King is focused on advancing and growing its 100% owned, past producing, 130km² Atlanta Gold Mine project located along the Battle Mountain trend in southeast Nevada. The project hosts an NI 43-101 compliant pit-constrained oxide resource of 1,020koz Au in the measured and indicated category (27.7M tonnes at 1.14 g/t) plus an inferred resource of 99koz Au (3.6M tonnes at 0.84 g/t) based on US$2,200/oz Au and US$25/oz Ag. For the full particulars of the mineral resource, including the assumptions relating thereto, see the NI 43-101 Technical Report titled "Technical Report and Estimate of Gold and Silver Mineral Resources for the Atlanta Project, Lincoln County, Nevada, USA" with an effective date of September 6, 2024, and a report date of July 18, 2025, as prepared by RESPEC (formerly Mine Development Associates) and filed under the Company's profile on SEDAR+ www.sedarplus.ca.

Please see the Company's website at www.nevadaking.ca.

Neither the 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.

Cautionary Statements Regarding Forward Looking Information

This news release contains certain "forward-looking information" and "forward-looking statements" (collectively "forward-looking statements") within the meaning of applicable securities legislation. All statements, other than statements of historical fact, included herein, without limitation, statements relating the future operations and activities of Nevada King, are forward-looking statements. Forward-looking statements are frequently, but not always, identified by words such as "expects", "anticipates", "believes", "intends", "estimates", "potential", "possible", and similar expressions, or statements that events, conditions, or results "will", "may", "could", or" should" occur or be achieved. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Forward-looking statements reflect the beliefs, opinions and projections on the date the statements are made and are based upon a number of assumptions and estimates that, while considered reasonable by Nevada King, are inherently subject to significant business, economic, technical, geologic, environmental, regulatory, competitive, political and social uncertainties and contingencies. Many factors, both known and unknown, could cause actual results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements and the parties have made assumptions and estimates based on or related to many of these factors. Such factors include, without limitation, the ability to complete proposed exploration work, the results of exploration, continued availability of capital, and changes in general economic, market and business conditions. Readers should not place undue reliance on the forward-looking statements and information contained in this news release concerning these items. Nevada King does not assume any obligation to update forward-looking statements should beliefs, opinions, projections, or other factors, change, except as required by applicable securities laws.

View original content to download multimedia:https://www.prnewswire.com/news-releases/nevada-king-announces-results-of-shareholder-meeting-302856819.html

SOURCE Nevada King Gold Corp.

FAQ

What did Nevada King Gold (OTCQX: NKGFF) announce from its August 20, 2026 shareholder meeting?

Nevada King Gold announced that all matters at its August 20, 2026 shareholder meeting were approved. According to Nevada King, directors were re-elected, the auditor was re-appointed, and the stock option plan was renewed with strong shareholder participation.

Which directors were re-elected to Nevada King Gold’s board at the 2026 shareholder meeting for NKGFF?

Shareholders re-elected Collin Kettell, John Sclodnick, William Hayden and Michael Doolin to Nevada King Gold’s board. According to Nevada King, this board continuity was confirmed by shareholder approval at the August 20, 2026 meeting.

What level of shareholder participation was reported at Nevada King Gold’s August 20, 2026 NKGFF meeting?

Nevada King Gold reported that 65,425,430 common shares were represented at the meeting, or about 65.19% of outstanding shares. According to Nevada King, these shares were present in person or by proxy as of the record date.

Was Nevada King Gold’s auditor re-appointed at the August 20, 2026 shareholder meeting?

Yes, shareholders approved the re-appointment of Davidson & Company LLP as auditor. According to Nevada King, the auditor’s remuneration will be fixed by the board, aligning with the Management Information Circular dated July 2, 2026.

Did Nevada King Gold (NKGFF) renew its stock option plan at the 2026 shareholder meeting?

Yes, shareholders approved renewal of Nevada King Gold’s stock option plan. According to Nevada King, this renewal was one of the matters set out in the Management Information Circular dated July 2, 2026 and was approved at the August 20, 2026 meeting.

What corporate governance decisions were made for Nevada King Gold at the August 20, 2026 NKGFF shareholder meeting?

Key governance decisions included re-electing four directors, re-appointing the external auditor, and renewing the stock option plan. According to Nevada King, all items presented for consideration at the meeting received shareholder approval.