Revival Gold announces results of annual general meeting

Revival Gold (RVLGF) announced voting results for the election of directors at its Annual General Meeting of Shareholders held on November 20th, 2025, in Toronto. A total of 130,728,552 common shares representing 48% of the Company’s issued and outstanding shares were voted in connection with the AGM. Shareholders approved all items of business before the AGM including the election of Directors. Following the AGM, Revival Gold re-appointed Tim Warman as Non-Executive Chairman of the Board, Robert Chausse as Audit Committee Chair, Wayne Hubert as Compensation Committee Chair, Maura Lendon as Corporate Governance and Nominating Committee Chair, and Larry Radford as Technical, Safety, Environment and Social Responsibility Committee Chair. Additionally, Revival Gold’s executive leadership consisting of Hugh Agro, John Meyer, Lisa Ross, and Scott Trebilcock were re-appointed as President & CEO, VP, Engineering & Development, VP & Chief Financial Officer, and VP Corporate Development & Investor Relations, respectively. Pursuant to the Company’s stock option plan, Revival Gold has granted 5,300,000 incentive stock options to directors, officers, and consultants of the Company as part of its annual compensation plan. The Options are exercisable at a price of $0.70 per share for a period of five years and are subject to vesting provisions.