MATTER
|
OUTCOME
|
|
1
|
Fix the number of directors to be elected at the Meeting at five (5)
|
Approved
|
2
|
Elect the following nominees as directors of the Company to hold office until the next annual general meeting of the Company or until his successor is elected or
appointed, unless his office is earlier vacated in accordance with the provisions of the Articles of the Company or the Business
Corporations Act (British Columbia):
|
|
(a) Douglas Hurst
|
Approved
|
|
(b) Collin Kettell
|
Approved
|
|
(c) Denis Laviolette
|
Approved
|
|
(d) Vijay Mehta
|
Approved
|
|
(e) Raymond Threlkeld
|
Approved
|
|
3
|
Appoint KPMG LLP, Chartered Professional Accountants, as auditor of the Company to hold office until the next annual meeting of Shareholders, or until
a successor is appointed, and to authorize the directors of the Company to fix the remuneration of the auditor
|
Approved
|
4
|
Approve the Company’s “10% rolling” stock option plan, dated for reference December 8, 2022
|
Approved
|
5
|
Approve the amendment of Article 14 – Election and Removal of Directors of the current Articles of the Company to include new
Article 14.12 – Advance
Notice Provisions
|
Approved
|
6
|
Approve the amendment of Article 9.3 – Change of Name of the current Articles of the Company by replacing it with a new Article
9.3 – Change of Name
|
Approved
|
|
NEW FOUND GOLD CORP. | |
|
|
|
|
|
|
Date: December 7, 2023
|
By:
|
/s/ Collin Kettell
|
|
|
Chief Executive Officer
|