AGM/EGMJun 25, 2026, 05:12 PM
New Found Gold Announces AGM Results; Engages Market Maker
AI Summary
New Found Gold Corp. announced the results of its 2026 Annual General Meeting, where shareholders approved the election of six directors, the appointment of KPMG LLP as auditor, and the company's stock option and share unit plans. Following the meeting, Paul Andre Huet was named Chair and Tamara Brown as independent Lead Director. Additionally, the company engaged ICP Securities Inc. as a market maker to provide liquidity and stability for its securities on the TSX Venture Exchange, subject to approval.
Key Highlights
- Shareholders approved the election of six directors to the Board.
- KPMG LLP was appointed as the Company's auditor.
- The 10% rolling stock option plan and 5% rolling share unit plan were approved.
- Paul Andre Huet was named Chair of the Board; Tamara Brown was named independent Lead Director.
- William Hayden did not stand for re-election as a Director.
- New Found Gold engaged ICP Securities Inc. as a market maker for C$7,500 monthly fee.
- The market-making agreement has an initial term of four months, automatically renewable.
Price Impact
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