VANCOUVER, B itish Columbia, Ju e 25, 2026 (GLOBE NEWSWIRE) —
Detailed voti g esults fo the electio of di ecto s a e as follows:
| Julia Baba czy | 304,912,884 | 92.14% | 26,022,351 | 7.86% | Pat ick Dow ey | 327,146,987 | 98.86% | 3,788,248 | 1.14% | Rob Doyle | 329,733,040 | 99.64% | 1,202,196 | 0.36% | Kate Ha cou t | 329,932,360 | 99.70% | 1,002,876 | 0.30% | Sea Ha vey | 323,074,939 | 97.62% | 7,860,296 | 2.38% | Ta a Hassa | 327,046,466 | 98.82% | 3,888,770 | 1.18% |
Deloitte LLP was appoi ted as audito s fo the fiscal yea e di g Decembe 31, 2026, a d the boa d of di ecto s was autho ized to fix thei emu e atio .
The “Repo t of Voti g Results”, which is available u de the Compa y’s p ofile o SEDAR+ a d o the Compa y’s website, discloses the detailed voti g esults fo the above esolutio s. Fo additio al details, please also see the Ma ageme t I fo matio Ci cula of the Compa y dated May 13, 2026.
O ezo e Gold is a eme gi g i te mediate gold p oduce with ope atio s i Ca ada a d West Af ica. Its Casa Be a di a d Bombo é gold mi es host sig ifica t mi e al e dowme ts, g owth oppo tu ities, a d explo atio upside. The ece tly acqui ed Casa Be a di mi e i Quebec has p oduced ove 3.2 millio gold ou ces to-date while the Bombo é mi e was co st ucted a d b ought i to p oductio by O ezo e i late 2022.
O ezo e is led by a expe ie ced ma ageme t team committed to safe, sustai able, a d espo sible mi i g p actices, with a focus o delive i g lo g-te m value fo all stakeholde s.
Pat ick Dow eyP eside t a d Chief Executive Office
Ama da MalloughVice P eside t, I vesto Relatio s
Tel: 1 778 945 8977i fo@o ezo e.com / www.o ezo e.com
The To o to Stock Excha ge eithe app oves o disapp oves the i fo matio co tai ed i this ews elease.
This a ou ceme t was autho ized fo elease by Pat ick Dow ey, Di ecto , P eside t & CEO.
