Canagold Resources Ltd. Announces Voting Results from Annual General Meeting

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Canagold Resources (OTCQB: CRCUF, TSX: CCM) reported voting results from its June 12, 2026 annual general meeting.

All director nominees were elected, each receiving at least 99.82% of votes cast. Shareholders also approved the reappointment of Davidson & Company LLP as auditor and supported a non-binding advisory resolution on executive compensation.

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Vancouver, British Columbia--(Newsfile Corp. - June 12, 2026) - Canagold Resources Ltd. (TSX: CCM) (OTCQB: CRCUF) (FSE: CANA) (the "Company") announces that at its annual general meeting of shareholders held on June 12, 2026 (the "Meeting"), all directors listed in the Information Circular dated May 11, 2026 were elected. The detailed results are as follows:

Nominee Director	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Sofia Bianchi	150,279,819	99.93%	110,615	0.07%
Kadri Dagdelen	150,285,539	99.93%	104,895	0.07%
Michael Doyle	150,116,060	99.82%	274,374	0.18%
Carmen Letton	150,285,339	99.93%	105,095	0.07%
Andrew Trow	150,287,539	99.93%	102,895	0.07%

 

At the Meeting, the Shareholders of the Company also approved:

• The appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year;
• A non-binding advisory ordinary resolution on the Company's approach to executive compensation, as described in the Company's Information Circular dated May 11, 2026.

A detailed report on the voting results is filed on the Company's SEDAR+ profile at www.sedarplus.ca.

About Canagold

Canagold Resources Ltd. is a growth-oriented gold exploration company focused on advancing the New Polaris Project through feasibility and permitting. Canagold is also seeking to grow its assets base through future acquisitions of additional advanced projects. Canagold has access to a team of technical experts that can help unlock significant value for all Canagold shareholders.

For further information, please contact:

Catalin Kilofliski, Chief Executive Officer
Email: Catalin@canagoldresources.com
Tel: (604) 685-9700
Website: www.canagoldresources.com

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

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/301388

FAQ

What were the key voting outcomes at Canagold Resources (CRCUF) 2026 annual general meeting?

Shareholders elected all director nominees and approved auditor reappointment and executive compensation approach. According to the company, each director received at least 99.82% support, and Davidson & Company LLP was confirmed as auditor for the ensuing year.

How did Canagold Resources (CRCUF) director nominees perform in the June 12, 2026 vote?

All director nominees were elected with strong majorities. According to the company, support ranged from 99.82% to 99.93% of votes cast, with very low percentages of votes withheld for each nominee.

Who was appointed auditor of Canagold Resources (CRCUF) for the ensuing year in 2026?

Shareholders approved Davidson & Company LLP as auditor for the ensuing year. According to the company, this appointment was confirmed at the June 12, 2026 annual general meeting alongside director elections and say-on-pay approval.

Did Canagold Resources (CRCUF) shareholders approve the say-on-pay resolution in 2026?

Yes, shareholders approved a non-binding advisory resolution on executive compensation. According to the company, the resolution covered its approach to executive pay as described in the May 11, 2026 information circular used for the annual meeting.

Where can investors find detailed 2026 AGM voting results for Canagold Resources (CRCUF)?

Detailed voting results are available on the company’s SEDAR+ profile. According to the company, the full report is filed at www.sedarplus.ca, covering director elections, auditor appointment, and the executive compensation advisory vote.