Liberty Gold Reports Voting Results from Annual General Meeting and Changes to the Board of Directors and Management

Core Viewpoint - Liberty Gold Corp. has undergone significant leadership changes and is focusing on transitioning from an exploration company to a developer of U.S. oxide gold assets [2][3]. Leadership Changes - Cal Everett has retired as CEO and director, transitioning to the role of Strategic Financial Advisor [2]. - Jon Gilligan, previously President and COO, has been appointed as the new CEO and joined the Board of Directors [2]. - Greg Etter has been appointed as the new Chair of Liberty Gold [2]. Shareholder Meeting Results - A total of 209,447,904 common shares were voted, representing 46.1% of all outstanding shares [2]. - All director nominees were elected with the following vote percentages: - Greg Etter: 98.16% [2] - Jon Gilligan: 99.45% [2] - Wendy Louie: 98.15% [2] - Robert Pease: 71.58% [2] - Lisa Wade: 98.17% [2] - Barbara Womersley: 98.11% [2] - PricewaterhouseCoopers LLP was reappointed as the auditor of the Company [2]. Company Focus - Liberty Gold is focused on exploring and developing open-pit oxide deposits in the Great Basin of the United States, a region known for its prolific gold production [3]. - The Company is advancing the Black Pine Project in southeastern Idaho, which has strong economic potential and is a past-producing gold system [3].