Red Lake Gold holds annual general and special meeting

• Red Lake Gold held its annual general and special meeting on Sept. 21, 2026.
• Shareholders set the board size at four; the resolution passed.
• Brian Hearst, Michael E. Schuss, Tor Bruland, Kirsten Sorensen were selected as directors; the resolution passed.
• Adam Sung Kim Ltd., Chartered Professional Accountants, was re-appointed as auditor; directors were authorized to set remuneration; both resolutions passed.
• Shareholders renewed the rolling stock option plan for three years to Sept. 21, 2029, reserving up to 10% of shares; approval only.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Red Lake Gold Inc. published the original content used to generate this news brief via Newsfile (Ref. ID: 202609240630NEWSFILECNPR____20260924_315810_1) on September 24, 2026, and is solely responsible for the information contained therein.