Stock Option Plan

words.Klondike Gold Corp. held its AGM on Dec 4 2025, electing five directors—Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle and Anne Labelle—and approving Davidson & Company LLP as auditors and the company’s stock‑option plan. Shareholders endorsed all other proposals. The company disclosed a NI 43‑101 resource of 469,000 oz indicated and 112,000 oz inferred gold for its Klondike District Project, highlighting high‑grade veins and ongoing drilling. It emphasized the need for additional capital and strategic partnerships to advance development in the stable Yukon jurisdiction.

Plata Latina Minerals held its AGM on September 16, 2025, with 44.03% of shares represented. Shareholders approved setting the board at seven directors and elected all nominees with strong support (99-100%). The reappointment of auditors and approval of the Stock Option Plan also passed overwhelmingly (99.93%). Appointments of two directors are conditional on closing the Zonia Copper Project acquisition.