(TheNewswire)
Vancouver, British Columbia – TheNewswire - December 19, 2023 – Red Lake GoldInc. (CSE:RGLD)(“ Red LakeGold ” or the " Corporation ") provides the following updates:
Annual General and Special Meeting ofShareholders
The Corporation reports that all of the resolutions(the “AGSM Resolutions”), to their applicable extent, and as putforth to shareholders for voting determination at its annual generaland special meeting of shareholders held yesterday (December 18, 2023)in Vancouver, BC (the “AGSM”) were duly passed and put intoeffect.
The AGSM Resolutions were described, with particulars,in the Corporation’s information circular dated November 3, 2023(the “Meeting Circular”), noting that Mr. Eugene Hodgson did notstand for re-election.
Director/Insider Resignation
The Corporation advises that Mr. Eugene Hodgson hasresigned as a Director of the Corporation, effective December 13,2023, and has resultantly ceased to be a reporting Insider (as thatterm is defined by securities laws) of the Corporation as of samedate.
The Corporation expresses its appreciation to Mr.Hodgson for his contributions to the Corporation during his tenure andextends its well wishes to him on his forward endeavours.
On Behalf of the Board ofDirectors
Ryan Kalt
Chairman & Chief Executive Officer
T: 604.687.2038
Email: info@redlakegold.ca
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