Core Viewpoint - Revival Gold Inc. held its Annual General Meeting (AGM) on November 21, 2024, where shareholders approved the election of directors and other business items, reflecting strong support for the company's leadership and strategic direction [1][2]. Group 1: Election of Directors - A total of 114,232,316 common shares, representing 57.81% of the issued and outstanding shares, were voted during the AGM [2]. - All director nominees were approved with high percentages of votes cast, including: - Tim Warman: 99.94% (100,805,348 votes) - Hugh Agro: 99.93% (100,804,739 votes) - Robert Chausse: 99.92% (100,791,388 votes) - Wayne Hubert: 99.91% (100,778,763 votes) - Maura Lendon: 99.81% (100,683,695 votes) - Norman Pitcher: 96.27% (97,109,138 votes) - Larry Radford: 99.92% (100,786,874 votes) [2]. Group 2: Leadership Appointments - Following the AGM, Tim Warman was re-appointed as Non-Executive Chairman of the Board, and Robert Chausse, Wayne Hubert, Maura Lendon, and Larry Radford were assigned to various committee chairs [3]. - The executive leadership team, including Hugh Agro as President & CEO, John Meyer as VP of Engineering & Development, and Lisa Ross as VP & Chief Financial Officer, was also re-appointed [4]. Group 3: Retirement and Transition - Steve Priesmeyer, Vice President of Exploration, will retire effective December 31, 2024, after seven years with the company, having played a significant role in the Beartrack-Arnett Gold Project and the Mercur Gold Project [5][6]. - Dan Pace, the Chief Geologist, will assume ongoing exploration leadership duties, bringing a strong background in economic geology and project generation [6][8]. Group 4: Company Strategy and Future Plans - Revival Gold remains committed to responsible exploration and development at its key projects, Beartrack-Arnett and Mercur, with a focus on building value [9]. - The company has granted 3,195,000 incentive stock options to directors, officers, and consultants as part of its annual compensation plan, exercisable at $0.35 per share for five years [10]. Group 5: Company Overview - Revival Gold is a pure gold mine developer operating in the western United States, advancing engineering and economic studies on the Mercur Gold Project and mine permitting preparations at the Beartrack-Arnett Gold Project [11].
Revival Gold Announces AGM Results and Transition in Exploration Leadership