West Red Lake Gold Confirms AGM Resolutions & Board Reconstitution After Director Departure

West Red Lake Gold Mines announced that shareholders approved all resolutions at its June 10, 2026 Annual General Meeting, including the re-election of five directors, the reappointment of MNP LLP as auditor, and approval of the Incentive Stock Option Plan. The meeting also marked the departure of director Hugh Agro, who did not seek re-election after serving on the board since 2023. While the AGM did not introduce new corporate initiatives, the company remains focused on advancing its recently commercialized Madsen Mine and further developing the Rowan Property in Ontario's Red Lake district.

Company Overview

West Red Lake Gold Mines Ltd. (TSXV: WRLG | OTCQX: WRLGF) is a Canadian gold producer and developer advancing a high-grade, district-scale opportunity in Ontario's Red Lake district. The Company's flagship Madsen Mine has recently achieved commercial production and anchors a growing multi-asset platform that also includes the Rowan Property, a 31-square-kilometre land package covering 3 past-producing mines.

What Shareholders Voted On

Shareholders approved all proposed resolutions at the Annual General Meeting (AGM) held June 10, 2026, in Vancouver, BC. The AGM confirmed the company's board composition and auditor appointment heading into the next fiscal year, with one notable change to director continuity.

AGM Resolutions & Board Reconstitution

5 directors were re-elected to serve until the next annual general meeting or until their successors are elected or appointed: Tom Meredith (Chairman), Shane Williams, Duncan Middlemiss, John Heslop, and Susan Neale. Hugh Agro, who has served as a director since 2023, did not stand for re-election. Shareholders also re-appointed MNP LLP as auditors for the ensuing year and approved the Company's Incentive Stock Option Plan.

Chairman of West Red Lake Gold Mines, Tom Meredith, acknowledged the outgoing director's contributions:

 “Mr. Agro has been a director of WRLG since 2023 and has provided valuable guidance and leadership during an important period in the Company's growth. On behalf of the Board and shareholders, I would like to sincerely thank Hugh for his dedication, service and contributions to the Company and wish him well in his future endeavours."

Next Steps

No specific forward-looking milestones were disclosed in connection with the AGM. The company's next catalysts to monitor are operational updates from the Madsen Mine, which recently achieved commercial production, and further development progress at the Rowan Property in Red Lake.