Artemis Gold Reports AGM Voting Results

Artemis Gold Reports AGM Voting Results

TSXV:ARTG,OTC:ARGTF

Artemis Gold Inc. (TSXV: ARTG,OTC:ARGTF) ("Artemis Gold" or the "Company") reports the voting results from its Annual General Meeting of shareholders (the "Meeting") held earlier today. Shareholders holding 154,662,866 shares or 67.13% of the outstanding shares of the Company were represented in person or by proxy at the Meeting and voted in favour of all matters brought before the Meeting.

All director nominees set out in the Management Information Circular dated June 27, 2025 , were elected as directors, to serve until the next meeting of shareholders of the Company, unless their successors are duly elected or until their resignation as directors.

Name

Votes FOR

% FOR

Votes WITHHELD

% WITHHELD

Steven Dean

147,721,711

99.08

1,369,842

0.92

Dale Andres

132,292,925

88.73

16,798,628

11.27

David Black

147,051,444

98.63

2,040,109

1.37

Ryan Beedie

147,773,512

99.12

1,318,041

0.88

Elise Rees

149,070,445

99.99

21,108

0.01

Lisa Ethans

149,070,409

99.99

21,144

0.01

Janis Shandro

148,915,416

99.88

176,137

0.12

The Company's shareholders also appointed PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year at a remuneration to be fixed by the directors.

Votes FOR

% FOR

Votes WITHHELD

% WITHHELD

152,628,038

98.69

2,032,078

1.31

The Company's shareholders also re-approved the Company's rolling omnibus incentive plan (the "Omnibus Plan").

Votes FOR

% FOR

Votes AGAINST

% AGAINST

148,336,589

99.49

754,964

0.51

Under the policies of the TSX Venture Exchange, the Omnibus Plan must be approved on an annual basis by an ordinary resolution of the shareholders entitled to vote at such meeting.

About Artemis Gold

Artemis Gold is a well-financed, growth-oriented gold and silver producer and development company with a strong financial capacity aimed at creating shareholder value through the identification, acquisition, and development of gold properties in mining-friendly jurisdictions. The Company's primary focus is the operation and further development of the Blackwater Mine in central British Columbia approximately 160 km southwest of Prince George and 450 km northeast of Vancouver . The first gold and silver pour at Blackwater was achieved in January 2025 and commercial production was declared on May 1, 2025 . Artemis Gold trades on the TSX-V under the symbol ARTG and the OTCQX under the symbol ARGTF. For more information visit www.artemisgoldinc.com .

On behalf of the Board of Directors

Steven Dean
Executive Chair
+1 604 558 1107

Investor Relations contact
Meg Brown
Vice President, Investor Relations
mbrown@artemisgoldinc.com
+1 778 899 0518

Media relations contact
media@artemisgoldinc.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Artemis Gold Inc.

Cision View original content to download multimedia: http://www.newswire.ca/en/releases/archive/August2025/14/c2010.html

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