TORONTO, Ontario — February 25, 2026 — Leads & Copy — Labrador Gold Corp. (TSX.V: LAB | FNR: 2N6) announced the results of its Annual General and Special Meeting of Shareholders, which was held on February 24, 2026.
Shareholders cast votes on matters brought before the meeting, which included the election of directors, the appointment of an auditor, ratification of the stock option plan, approval of a change of business, a change of name, and Coloured Ties Capital Inc. (“Dissident” or “Coloured Ties”) resolutions.
According to the press release, the company’s director nominees were elected with an average of 97.39% votes cast ‘FOR’. James Borland received 60,620,064 votes ‘FOR’ and 1,252,575 votes ‘WITHHELD’, representing 97.976% and 2.02%, respectively. Leo Karabelas received 60,103,092 votes ‘FOR’ and 1,769,547 votes ‘WITHHELD’, representing 97.140% and 2.86%, respectively. Roger Moss received 59,625,814 votes ‘FOR’ and 2,246,825 votes ‘WITHHELD’, representing 96.369% and 3.63%, respectively. Kevin Ramsay received 60,698,542 votes ‘FOR’ and 1,174,097 votes ‘WITHHELD’, representing 98.102% and 1.90%, respectively.
The results of other items of business presented by the Corporation at the Meeting passed, as follows:
The resolution for the auditor received 82,415,846 votes ‘FOR’ and 1,341,052 votes ‘WITHHELD’, representing 98.399% and 1.60%, respectively.
The resolution for the stock option plan received 80,000,562 votes ‘FOR’ and 3,756,336 votes ‘AGAINST’, representing 95.515% and 4.48%, respectively.
The resolution for the change of business received 60,092,928 votes ‘FOR’ and 23,663,970 votes ‘AGAINST’, representing 71.747% and 28.25%, respectively.
The resolution for the change of name received 58,220,571 votes ‘FOR’ and 25,536,327 votes ‘AGAINST’, representing 69.511% and 30.49%, respectively.
The Dissident Resolutions did not pass at the Meeting, as follows:
The director removal resolution received 23,615,238 votes ‘FOR’ and 60,141,660 votes ‘AGAINST’, representing 28.195% and 71.81%, respectively.
Roger Moss, President and CEO of LabGold, said he is grateful for the support of the shareholders. He added that it was very clear to him that shareholders did not want to be associated with Coloured Ties and that he looks forward to sharing more exploration updates and creating value for all shareholders.
LabGold is a Canadian-based mineral exploration company focused on the acquisition and exploration of prospective gold projects in Eastern Canada.
The company’s Watson Project, a joint venture with Nemo Resources Inc., represents the largest landholding in the Fort Hope Greenstone Belt. While the exploration focus will be on gold, the Watson project also hosts significant potential for critical minerals. The proposed road to the Ring of Fire, expected to begin construction in mid-2026, runs through the Watson property and once complete, will significantly reduce exploration and development costs.
The Hopedale property covers much of the Archean-age Florence Lake greenstone belt. LabGold’s work to date has identified gold anomalies in rocks, soils, and lake sediments across a three-kilometer section of the northern portion of the belt. Recent exploration has also demonstrated potential for copper, nickel, and cobalt.
The Borden Lake project near Chapleau, Ontario lies immediately southeast of Discovery Silver Corp’s Borden gold mine. Past exploration by LabGold identified two anomalous gold zones based on geochemistry and geophysics.
The Corporation has 170,009,979 common shares issued and outstanding and trades on the TSX Venture Exchange under the symbol LAB.
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed under the Corporation’s profile on SEDAR+ at www.sedarplus.ca.
Source: Labrador Gold Corp.
