VANCOUVER, BC, Dec. 2, 2025 /CNW/ - Thesis Gold Inc. ("Thesis" or the "Company") (TSXV: TAU) (WKN: A3EP87) (OTCQX: THSGF) is pleased to announce that all matters submitted to shareholders of the Company (the "Shareholders") for approval at the annual general and special meeting of Shareholders (the "Meeting") held on December 2, 2025 were approved. At the Meeting, all director nominees, Ewan Webster, William Lytle, Russell Ball, Jody Shimkus, Thomas Mumford, and Lisa Peterson, were re-elected as directors of the Company. Shareholders also voted in favor of re-appointing Manning Elliott LLP as auditors of the Company for the ensuing year and authorized the board of directors of the Company to fix their remuneration. At the Meeting, Shareholders also approved and ratified the Company's Omnibus Long-Term Incentive Plan.
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Thesis Gold Announces Results of Annual General and Special Meeting of Shareholders
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