en.Wedoany.com Reported - Bullion Gold Discoveries Corp. (TSXV: BGD) announced that all matters submitted for consideration were approved by shareholders at its annual general meeting held on June 22, 2026. A total of 25,943,882 common shares, representing 25.65% of the company's issued and outstanding shares, were represented in person or by proxy at the meeting.
Shareholder-approved matters included the election of all management nominees to the board of directors; the appointment of Raymond Chabot Grant Thorton LLP as the company's auditor for the next fiscal year and authorization for the directors to set their remuneration; and the continuation of the company's 10% rolling stock option plan. Seven nominees were elected as directors of the company, to serve until the next annual general meeting. The specific voting results are as follows: Jean-David Moore received 24,962,245 votes in favor (96.46%) and 916,359 votes withheld (3.54%); Luc Gervais received 25,878,278 votes in favor (100%) and 326 votes withheld (0.00%); Gilles Laverdière received 25,878,278 votes in favor (100%) and 326 votes withheld (0.00%); Mylène Vallières received 25,567,893 votes in favor (98.20%) and 310,711 votes withheld (1.20%); Eliane Grant received 25,567,993 votes in favor (98.20%) and 310,611 votes withheld (1.20%); Jérémi Fournier received 25,567,893 votes in favor (98.20%) and 310,711 votes withheld (1.20%); Simon Britt received 25,567,993 votes in favor (98.20%) and 310,611 votes withheld (1.20%). Company Chairman Gilles Laverdière, on behalf of the board, thanked Martin Richard, Éric Gervais, and Sébastien Plouffe for their dedicated service as directors, noting that the company's quality exploration assets and corporate objectives were advanced during this period.
The company also announced that it has granted a total of 3,850,000 incentive stock options to certain directors, officers, and consultants under its stock option plan. These options have an exercise price of C$0.10 per share and a term of five years. The options will vest in four equal installments of 25% every six months from the date of grant. This grant is subject to approval by the TSX Venture Exchange.
Bullion Gold Discoveries Corp. (TSXV: BGD) is a Quebec-focused mineral exploration company advancing a portfolio of gold and polymetallic projects. The company holds 100% interests in the Terragold (gold), Langlade (copper, zinc, gold, silver), and Bodo (copper, zinc, gold, silver) projects. The Bousquet (gold) project has been optioned to Olympio Metals (ASX: OLY). For more information, contact President and CEO Simon Britt at sbritt@bulliongold.ca.
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