
Group 1 - The Company held its 2024 Annual General and Special Meeting on May 29, 2024, in Vancouver, B.C. [1] - Shareholders elected six directors, with Anton Drescher receiving 89.24% of votes for, and Karl Hanneman receiving 99.55% [1] - The current auditors, Davidson & Company LLP, were re-appointed for the fiscal year ending December 31, 2024 [1] Group 2 - Shareholders approved the compensation for executive officers with a 98.90% majority [2] - The 2017 Deferred Share Unit Incentive Plan was re-approved with a 99.08% majority [2] - The 2006 Incentive Stock Options Plan was re-approved with an 89.40% majority [2] Group 3 - Detailed proxy voting results will be available in the "Report of Voting Results" on the Company's profile on SEDAR+ and its website [3] - The Company controls 100% of the Livengood Gold Project located in Alaska [4]