Maple Gold Mines Ltd. is pleased to announce that all proposed resolutions at its Annual General and Special Meeting of Shareholders held on November 26, 2025 were duly passed by an overwhelming majority of voted shareholders. The results for each of the matters voted upon at the meeting are set out below: / / ABSTAIN Number of Directors 22,586,979 19,374 0 0 99.91% 0.09% 0.00% Chris Adams 19,953,569 0 88,517 2,564,267
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