New Found Gold Corp. announced its Annual General Meeting of Shareholders on June 25, 2026, to approve financial statements, elect six directors, appoint KPMG LLP as auditor, and ratify stock option and share unit plans.
Key takeaways
AGM scheduled for June 25, 2026 at 10:00 a.m. ET in Toronto.
Fix number of directors at six (6).
Elect directors: Paul Huet, Keith Boyle, Chad Williams, Tamara Brown, Allen Palmiere, Andrew Furey.
Appoint KPMG LLP as auditor with director authorization for remuneration.
Approve '10% rolling' stock option plan dated December 8, 2022 as amended.
Approve '5% rolling' share unit plan dated January 20, 2025.
Record date: May 6, 2026; Notice-and-Access used for materials.