Thunder Gold Announces Results of 2026 Annual General and Special Meeting
The restricted share unit and deferred share unit plan received 99.07% support from proxy votes cast.
Sentiment and the balance of points
Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.
Rhea-AI Summary
Thunder Gold (TGOLF) shareholders approved all matters submitted at the annual general and special meeting held on October 9, 2026.
Shareholders approved a restricted share unit and deferred share unit plan, reserving a maximum of 32,663,128 common shares for issuance under awards. They also re-approved the amended and restated 10% rolling stock option plan, with 98.00% of proxy votes cast in favour.
The resolution fixing the number of directors at eight received 99.18% support from proxy votes cast. All six management nominees were elected, with support ranging from 98.13% to 99.98%. Kreston GTA was re-appointed auditor for the ensuing year, and the board was authorized to set its remuneration; that resolution received 99.96% support from proxy votes cast.
How this balance works
Rhea-AI gives every point it takes from this document a weight. Minor counts 1, Moderate 3 and Major 9, so one Major point outweighs several Minor ones. The bar adds up the weights on each side, and when neither side holds more than 65% of the total the balance reads Mixed.
It reads the document as published, with the same rules for every company, and it does not look at what the market expected or at how the stock traded, so a point can be objectively good on a day the stock falls.
Rhea-AI Sentiment measures something else, the tone of the wording.
Hollow bars mark forward-looking points. How the balance works
Positive
- None.
Negative
- Moderate point. Forward-looking: it has not happened yet and may not happen.The approved RSU/DSU plan permits potential dilution through awards covering a maximum of 32,663,128 common shares.
News Explained
The approved RSU/DSU plan reserves up to 32,663,128 common shares for awards; if issued, those additional shares would increase the share count and reduce existing holders’ percentage ownership.
AI-generated analysis. How Rhea-AI works. Not financial advice.
Thunder Bay, Ontario--(Newsfile Corp. - October 15, 2026) - Thunder Gold Corp. (TSXV: TGOL) (FSE: Z25) (OTCQB: TGOLF) ("Thunder Gold" or the "Company") is pleased to announce the voting results from its annual general and special meeting of shareholders held on October 9, 2026 (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's management information circular dated September 8, 2026 (the "Circular") were approved.
Fixing the Number of Directors
Shareholders approved an ordinary resolution fixing the number of directors of the Company at eight (8). The resolution received
Election of Directors
Shareholders elected each of management's six nominees as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The following table sets out the votes in respect of the election of directors:
| Nominee | % For | % Withheld |
| Wesley Hanson | ||
| Scott Jobin-Bevans | ||
| Elliot Strashin | ||
| Warren Bates | ||
| Donovan Bailey | ||
| Glenn Nolan |
Appointment of Auditors
Shareholders re-appointed Kreston GTA LLP as auditor of the Company for the ensuing year and authorized the board of directors of the Company to fix the auditor's remuneration. The resolution received
Re-Approval of Amended and Restated Stock Option Plan
Shareholders confirmed and re-approved the Company's amended and restated stock option plan (the "Stock Option Plan"). The resolution received
As described in the Circular, the Stock Option Plan is a
Approval of Restricted Share Unit and Deferred Share Unit Plan
Shareholders approved the Company's restricted share unit and deferred share unit plan (the "RSU/DSU Plan"). The resolution received
As described in the Circular, the RSU/DSU Plan reserves a maximum of 32,663,128 common shares for issuance pursuant to awards granted under the plan. A copy of the RSU/DSU Plan is attached as Schedule "B" to the Circular and is available under the Company's profile on SEDAR+ at www.sedarplus.ca.
About Thunder Gold Corp.
Thunder Gold Corp. is a junior exploration company focused on gold discovery in Canada. For more information about the Company please visit: www.thundergoldcorp.com.
On behalf of the Board of Directors,
Wes Hanson, P.Geo., President and CEO
For further information contact:
Wes Hanson, CEO
(647) 202-7686
whanson@thundergoldcorp.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/319131
FAQ
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