Bullion Announces Results of Annual General Meeting
Rhea-AI Summary
Bullion Gold Discoveries (OTC: TTEXF) reported results of its June 22, 2026 Annual General Meeting. Shareholders representing 25,943,882 shares (25.65%) were present or represented.
All matters passed, including election of directors, appointment of Raymond Chabot Grant Thornton LLP as auditor, and continuation of the 10% rolling Stock Option Plan. Director support ranged up to 100% of votes cast.
Bullion also granted 3,850,000 stock options to directors, officers and consultants at $0.10 per share, vesting 25% every six months over two years, exercisable for five years, subject to TSX Venture Exchange approval.
Positive
- All AGM resolutions approved, including director elections and auditor appointment
- 25,943,882 shares represented, equal to 25.65% of outstanding shares
- Continuation of 10% rolling Stock Option Plan confirmed by shareholders
- 3,850,000 incentive stock options granted at $0.10 with five-year term
Negative
- Equity incentives increased through grant of 3,850,000 new stock options
- Stock option grant remains subject to TSX Venture Exchange approval
News Market Reaction – TTEXF
In the Jun 23 session, TTEXF declined 70.38%, reflecting a significant negative market reaction.
Data tracked by StockTitan Argus on the day of publication.
AI-generated analysis. How Rhea-AI works. Not financial advice.
Montreal, Quebec--(Newsfile Corp. - June 22, 2026) - Bullion Gold Discoveries Corp. (TSXV: BGD) ("Bullion" or the "Company") is pleased to announce the voting results from its Annual General Meeting of Shareholders (the "AGM") held on June 22, 2026. A total of 25,943,882 common shares, representing
Shareholders approved all matters presented for consideration, including:
- The election of all management nominees to the board of directors of the Company;
- The appointment of Raymond Chabot Grant Thorton LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration; and
- The continuation of the Company's
10% rolling Stock Option Plan.
The following nominees were elected as directors of the Company to serve until the next annual meeting of shareholders or until their successors are elected or appointed:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Jean-David Moore | 24,962,245 | 916,359 | ||
| Luc Gervais | 25,878,278 | 326 | ||
| Gilles Laverdière | 25,878,278 | 326 | ||
| Mylène Vallières | 25,567,893 | 310,711 | ||
| Eliane Grant | 25,567,993 | 310,611 | ||
| Jérémi Fournier | 25,567,893 | 310,711 | ||
| Simon Britt | 25,567,993 | 310,611 |
Further details regarding the matters approved at the AGM are available in the Company's management information circular dated May 13, 2026, which is available under the Company's profile on SEDAR+.
"On behalf of the board, I want to thank Martin Richard, Éric Gervais and Sébastien Plouffe for their dedicated service as directors," said Gilles Laverdière, chairman of Bullion Gold Dicoveries Corp. "Their guidance and commitment have been valuable to Bullion as the Company has acquired quality exploration assets and advanced corporate objectives during their tenure."
Stock Option Grant
The Company also announces that it has granted an aggregate of 3,850,000 incentive stock options to certain directors, officers and consultants of the Company pursuant to its Stock Option Plan. The options are exercisable at a price of
About Bullion Gold Discoveries Corp.
Bullion Gold Discoveries Corp. (TSXV: BGD) is a Québec-focused mineral exploration company advancing a portfolio of gold and polymetallic projects located in some of the province's most prospective mining districts. The Company's strategy is centered on creating shareholder value through discovery success by applying modern geological interpretation, disciplined exploration practices and strategic partnerships.
The Company holds a
A new corporate website is currently under construction and is expected to be launched shortly.
For further information, please contact:
Simon Britt
President and CEO
Bullion Gold Discoveries Corp.
sbritt@bulliongold.ca
Cautionary Note Regarding Forward-Looking Statements
This news release includes certain information and statements that may constitute "forward-looking information". Forward-looking statements are statements that are not historical facts and are generally, but not always, identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "continues", "forecasts", "projects", "predicts", "intends", "anticipates", "aims", "targets" or "believes", or variations of, or the negatives of, such words and phrases or state that certain actions, events or results "may", "could", "would", "should", "might" or "will" be taken, occur or be achieved. Inherent in forward-looking statements are risks, uncertainties and other factors beyond the Company's ability to predict or control. All statements, other than statements of historical facts, included in this news release that address future events, developments or performance that Bullion expects to occur are forward-looking statements.
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/302479