Paramount Gold Nevada Corp.

12/16/2024 | Press release | Distributed by Public on 12/16/2024 06:02

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual stockholder meeting on December 12, 2024. Of the 66,058,111 shares outstanding and entitled to vote at the meeting, 37,451,869 shares of common stock or 57% were voted.

At the annual stockholder meeting, the stockholders of the Company were asked to consider and vote on two proposals. The election results for each proposal were as follows:

Proposal #1: Election of Directors

The stockholders elected the following eight individuals to the Company's Board of Directors for a one-year term expiring at the 2025 Annual General Meeting. The voting results were as follows:

For

Withheld

Broker Non-Votes

Approval Percentage (1)

Rudi Fronk

20,922,263

2,803,192

13,726,414

88.18%

Glen Van Treek

23,348,072

377,554

13,726,414

98.41%

Rachel Goldman

22,983,121

742,505

13,726,414

96.87%

Christopher Reynolds

23,359,724

365,902

13,726,414

98.46%

Eliseo Gonzalez-Urien

21,915,846

1,809,780

13,726,414

92.37%

John Carden

21,768,235

1,955,542

13,726,414

91.76%

Pierre Pelletier

23,350,777

374,849

13,726,414

98.42%

Samantha Espley

23,366,487

359,139

13,726,414

98.49%

Proposal #2: Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Moss Adams LLP as the Company's independent registered public accountants for the year ended June 30, 2025. The voting results were as follows:



For

Against

Abstain

Broker Non-Votes

Approval Percentage (1)

37,141,115

141,208

169,546

0

99.17%

(1) Percentage of votes cast for the nominee or proposal.