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Taurus Gold Corp. Announces Changes to Board and Management

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Taurus Gold Corp (CSE: TAUR) (OTCQB: TARGF) has announced significant changes to its Board of Directors and management following the Annual General and Special Meeting on March 31, 2025. Robert Sim and Meghan Brown have been elected to replace Trevor Harding and Frank Lagiglia on the Board.

Robert Sim has been appointed as interim CEO and Board Chair, bringing experience across resource development, retail, and real estate sectors. Meghan Brown joins with over 30 years of resource sector experience, holding an F.CIRI designation, ICD.D certification, and both a BA from UBC and MBA from Queen's University. She was recently recognized with the King Charles III Coronation Medal for community contributions.

Taurus Gold Corp (CSE: TAUR) (OTCQB: TARGF) ha annunciato cambiamenti significativi nel suo Consiglio di Amministrazione e nella gestione a seguito dell'Assemblea Generale Annuale e della Riunione Straordinaria del 31 marzo 2025. Robert Sim e Meghan Brown sono stati eletti per sostituire Trevor Harding e Frank Lagiglia nel Consiglio.

Robert Sim è stato nominato CEO ad interim e Presidente del Consiglio, portando con sé esperienza nei settori dello sviluppo delle risorse, del commercio al dettaglio e immobiliare. Meghan Brown entra in azienda con oltre 30 anni di esperienza nel settore delle risorse, possedendo una qualifica F.CIRI, una certificazione ICD.D e sia una laurea triennale dall'UBC che un MBA dalla Queen's University. È stata recentemente riconosciuta con la Medaglia per il Giubileo di Re Carlo III per i suoi contributi alla comunità.

Taurus Gold Corp (CSE: TAUR) (OTCQB: TARGF) ha anunciado cambios significativos en su Junta Directiva y en la gestión tras la Asamblea General Anual y la Reunión Especial del 31 de marzo de 2025. Robert Sim y Meghan Brown han sido elegidos para reemplazar a Trevor Harding y Frank Lagiglia en la Junta.

Robert Sim ha sido nombrado CEO interino y Presidente de la Junta, aportando experiencia en los sectores de desarrollo de recursos, retail e inmobiliario. Meghan Brown se une con más de 30 años de experiencia en el sector de recursos, posee una designación F.CIRI, una certificación ICD.D y tanto una licenciatura de UBC como un MBA de la Universidad de Queen. Recientemente fue reconocida con la Medalla de Coronación del Rey Carlos III por sus contribuciones a la comunidad.

타우루스 골드 코프 (CSE: TAUR) (OTCQB: TARGF)는 2025년 3월 31일 연례 총회 및 특별 회의 후 이사회의 주요 변경 사항을 발표했습니다. 로버트 심메건 브라운이 트레버 하딩과 프랭크 라길리아를 이사회에서 대체하기 위해 선출되었습니다.

로버트 심은 자원 개발, 소매 및 부동산 분야의 경험을 바탕으로 임시 CEO 및 이사회 의장으로 임명되었습니다. 메건 브라운은 자원 분야에서 30년 이상의 경험을 가지고 있으며, F.CIRI 자격증과 ICD.D 인증을 보유하고 있으며, UBC에서 학사 학위를, 퀸즈 대학교에서 MBA를 취득했습니다. 그녀는 최근 지역 사회에 대한 기여로 찰스 3세 왕의 즉위 기념 메달을 수상했습니다.

Taurus Gold Corp (CSE: TAUR) (OTCQB: TARGF) a annoncé des changements significatifs au sein de son Conseil d'Administration et de sa direction suite à l'Assemblée Générale Annuelle et à la Réunion Spéciale du 31 mars 2025. Robert Sim et Meghan Brown ont été élus pour remplacer Trevor Harding et Frank Lagiglia au Conseil.

Robert Sim a été nommé PDG par intérim et Président du Conseil, apportant une expérience dans les secteurs du développement des ressources, du commerce de détail et de l'immobilier. Meghan Brown rejoint l'entreprise avec plus de 30 ans d'expérience dans le secteur des ressources, détenant une qualification F.CIRI, une certification ICD.D et un diplôme de licence de l'UBC ainsi qu'un MBA de l'Université Queen. Elle a récemment été reconnue avec la Médaille de la Couronne du Roi Charles III pour ses contributions à la communauté.

Taurus Gold Corp (CSE: TAUR) (OTCQB: TARGF) hat nach der Jahreshauptversammlung und der Sonderversammlung am 31. März 2025 bedeutende Änderungen im Vorstand und im Management bekannt gegeben. Robert Sim und Meghan Brown wurden gewählt, um Trevor Harding und Frank Lagiglia im Vorstand zu ersetzen.

Robert Sim wurde zum Interims-CEO und Vorstandsvorsitzenden ernannt und bringt Erfahrung in den Bereichen Ressourcenausbau, Einzelhandel und Immobilien mit. Meghan Brown verfügt über mehr als 30 Jahre Erfahrung im Ressourcensektor, hat eine F.CIRI-Qualifikation, eine ICD.D-Zertifizierung sowie einen Bachelor-Abschluss von der UBC und einen MBA von der Queen's University. Kürzlich wurde sie mit der König Charles III. Krönungsmedaille für ihre Beiträge zur Gemeinschaft ausgezeichnet.

Positive
  • Appointment of experienced board members with strong credentials in resource sector and business development
  • New interim CEO brings diverse business experience across multiple sectors
  • Addition of Meghan Brown brings 30+ years of resource sector expertise and strong academic credentials
Negative
  • Sudden leadership change may indicate internal restructuring or potential strategic shifts
  • Interim nature of CEO position suggests potential uncertainty in permanent leadership

Vancouver, British Columbia--(Newsfile Corp. - April 2, 2025) - Taurus Gold Corp. (CSE: TAUR) (OTCQB: TARGF) ("Taurus Gold" or the "Company") announces changes to the Board of Directors and management following the Company's Annual General and Special Meeting held in Vancouver on March 31, 2025.

By a vote of shareholders present at the meeting, Trevor Harding and Frank Lagiglia have been replaced on the Board by Robert Sim and Meghan Brown. Robert Sim has been appointed interim CEO, replacing Frank Lagiglia. Mr. Sim will also assume the role of Board Chair.

Mr. Sim is a successful businessman and entrepreneur having been involved in many business sectors including resource development, retail and real estate development as an investor, principal and director.

Ms. Brown is a capital markets professional with over 30 years of experience in the resource sector. She holds the F.CIRI designation and is a graduate of the ICD-Rotman Directors Education Program with the designation of ICD.D. Meghan holds a Bachelor of Arts degree from UBC and an MBA from Queen's University. In 2025 she was awarded the King Charles III Coronation Medal for her significant community contributions.

About Taurus Gold

Taurus Gold is a growth-oriented mineral exploration company currently focused on advancing its flagship Charlotte gold-silver property in the Yukon. The Charlotte property covers 23 square kilometres and is accessible by road within the established Dawson Range mining district.

For more information please contact:
Robert Sim, Director and Interim Chief Executive Officer
t 604 617 4803

Forward-looking Information

This news release contains "forward-looking information" or "forward-looking statements" within the meaning of Canadian securities legislation. All statements included herein are forward-looking, other than statements of historical fact. Generally, the forward-looking information and forward-looking statements can be identified by the use of forward-looking terminology such as "plans", "is expected", or "will continue", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward-looking information and forward-looking statements, while based on management's best estimates and assumptions, are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, performance, or achievements of Taurus Gold to be materially different from those expressed or implied by such forward-looking information or forward-looking statements. Although Taurus Gold has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information and forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information or statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information or statements. The forward-looking statements and forward-looking information are made as of the date hereof and Taurus Gold disclaims, except as required by applicable securities laws, any obligation to update any such factors or to publicly announce the result of any revisions to any of the forward-looking statements or forward-looking information contained herein to reflect future results. Accordingly, readers should not place undue reliance on forward-looking statements and information.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/247056

FAQ

Who are the new board members appointed to Taurus Gold Corp (TARGF)?

Robert Sim and Meghan Brown were appointed as new board members, replacing Trevor Harding and Frank Lagiglia.

What positions does Robert Sim hold at Taurus Gold Corp (TARGF)?

Robert Sim has been appointed as interim CEO and Board Chair of Taurus Gold Corp.

What are Meghan Brown's qualifications as new board member of TARGF?

Meghan Brown has 30+ years of resource sector experience, F.CIRI designation, ICD.D certification, BA from UBC, MBA from Queen's University, and received the King Charles III Coronation Medal.

When did Taurus Gold Corp (TARGF) announce its board changes?

The changes were announced following the Annual General and Special Meeting held on March 31, 2025.
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