Harvest Gold Announces Annual General Meeting Results

Company Overview - Harvest Gold Corporation is focused on exploring near surface gold deposits and copper-gold porphyry deposits in politically stable mining jurisdictions [2] - The board of directors, management team, and technical advisors have a collective geological and financing experience exceeding 400 years [2] AGM Results - The annual general meeting (AGM) held on June 12, 2025, resulted in all resolutions being approved with over 99% of votes cast in favor [1] - A total of 21,129,144 common shares were voted, representing 23.97% of the issued and outstanding common shares [1] Board Appointments - Len Brownlie was appointed as Chair of the board, with Edward Zablotny and Patrick Donnelly appointed to the Audit Committee, and Patrick Donnelly and Edward Zablotny to the Compensation Committee [2] - The number of Directors was set at five, with Richard Mark, Christopher P. Cherry, Edward Zablotny, Patrick Donnelly, and Len Brownlie elected as directors [6] Project Details - Harvest Gold has three active gold projects in the Urban Barry area, totaling 377 claims covering 20,016.87 hectares, located approximately 45-70 km west of the Gold Fields - Windfall Deposit [3] - The three properties, Mosseau, Urban-Barry, and LaBelle, cover over 50 km of favorable strike along mineralized shear zones [4] Auditor Re-appointment - Dale Matheson Carr-Hilton Labonte LLP was re-appointed as the auditor of the Company [6] Stock Options Plan - The Company's 10% Rolling Stock Options Plan was re-approved during the AGM [6]