Gold Reserve Ltd. announced that, at the annual general meeting of shareholders of the Company held December 12, 2024 , Robert A. Cohen, Paul Rivett, James Michael Johnston, Yves M. Gagnon, James P. Tunkey, David A. Knight and Jonathan Howes were elected to the board of directors of Gold Reserve to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed or their office is otherwise vacated. In addition to the foregoing, the Shareholders approved the following matters at the Meeting: an ordinary resolution authorizing the Board, at any time between the date of the Meeting and the date of the Company's subsequent annual general meeting, to appoint, at the Board's discretion and at its option, up to an additional three directors to the Boar...