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Klondike Gold (OTCQB:KDKGF) announced the results of its annual general meeting held on December 4, 2025. Shareholders elected five directors: Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle, and Anne Labelle. The meeting also approved the appointment of Davidson & Company LLP as auditors and approved the company’s stock option plan. All other proposed matters were approved by shareholders.
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VANCOUVER, BC — Klondike Gold Corp. (TSXV:KG)(FRA:LBDP)(OTCQB:KDKGF) announced the results of its annual general meeting of shareholders held today, December 4, 2025. The company elected five directors to its board, namely Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle and Anne Labelle.
Shareholders approved all other matters as proposed, including the appointment of Davidson & Company LLP, Chartered Professional Accountants as auditors of the company, and the approval of the company’s stock option plan.
Market Context and Strategic Outlook
Gold prices have remained resilient amid global inflationary pressures and geopolitical uncertainty, hovering around $2,100 per ounce in the fourth quarter of 2025. This price environment underpins the valuation of exploration‑stage assets, particularly in jurisdictions like the Yukon, which offers stable regulatory frameworks and infrastructure support. Klondike Gold’s 100% owned Klondike District Gold Project is positioned to capitalize on this backdrop, with its multi‑zone, district‑scale orogenic gold system spanning 55 km of the historic Klondike Goldfields.
Technical Highlights
The company’s recently released NI 43‑101 compliant Mineral Resource Estimate, prepared by independent Qualified Person Marc Jutras of Ginto Consulting Inc., quantifies 469,000 ounces of indicated and 112,000 ounces of inferred gold. These figures represent the first consolidated resource for the Klondike District, marking a significant milestone for an asset that previously relied on scattered placer discoveries. The resource is underpinned by modern geophysical surveys, 3‑D geological modeling, and extensive drilling programs that have delineated gold‑bearing structures along the Lone Star and Stander zones.
From a technical standpoint, the orogenic gold system benefits from high‑grade veins intersected by pervasive quartz‑alteration zones, which can enhance metallurgical recoveries. Ongoing work to define bulk‑tonnage targets and refine the mine‑life schedule could unlock additional upside, especially if the company successfully integrates its underground development plans with the existing surface infrastructure.
Financial Implications
The appointment of Davidson & Company LLP as auditors reinforces governance standards ahead of the upcoming fiscal year, which is crucial for maintaining investor confidence as the company prepares to transition from exploration to development. The approved stock option plan aligns executive incentives with shareholder value, potentially mitigating dilution concerns while attracting talent capable of delivering the project forward.
Strategic Outlook
Looking ahead, Klondike Gold’s ability to secure additional capital, either through equity financing or strategic partnerships, will be pivotal. The proximity to Dawson City, access via scheduled airline services, and the support of the Tr’ondëk Hwëch’in First Nation provide a strong foundation for sustainable development. If the company can de‑risk the project through infill drilling and preliminary economic assessments, it could position itself as an attractive acquisition target for larger mining entities seeking exposure to high‑grade Yukon assets.
About Klondike Gold Corp.
Klondike Gold is a Vancouver‑based gold exploration company advancing its 100% owned Klondike District Gold Project located at Dawson City, Yukon, one of the top mining jurisdictions in the world. The project targets gold associated with district‑scale orogenic faults along the 55‑km length of the famous Klondike Goldfields placer district. Multi‑kilometer gold mineralization has been identified at both the Lone Star Zone and Stander Zone, among other targets. The company has identified a mineral resource estimate of 469,000 indicated and 112,000 inferred gold ounces. The company is focused on exploration and development of its 727‑square‑kilometer property accessible by scheduled airline and government‑maintained roads located on the outskirts of Dawson City, Yukon, within the Tr’ondëk Hwëch’in First Nation traditional territory.
Source: Klondike Gold Corp.
FAQ
Who was elected to Klondike Gold’s board at the December 4, 2025 AGM?
Shareholders elected Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle, and Anne Labelle to the board.
What auditor did Klondike Gold appoint at the AGM?
The company appointed Davidson & Company LLP, Chartered Professional Accountants as auditors.
Did shareholders approve the stock option plan?
Yes, the company’s stock option plan was approved at the AGM.
When was the AGM held?
The annual general meeting was held on December 4, 2025.
Were any proposals rejected?
No. Shareholders approved all other matters as proposed.
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