Vancouver, British Columbia–(Newsfile Corp. – August 26, 2026) – Gold Runner Exploration Inc. (CSE: GRUN) (FSE: CE70) (“Gold Runner” or the “Company“) is pleased to announce results from the Company’s annual general meeting held on August 25, 2026.
All agenda items were completed, and where required, approved by the shareholders of the Company, including:
- Receiving the audited annual financial statements of the Company for the financial year ended November 30, 2025;
- Fixing the number of directors of the Company at four (4) persons for the ensuing year;
- Electing the directors for the ensuing year;
- Appointing the auditors of the Company and to fixing the auditors’ remuneration and the terms of their engagement;
- Approving a new ‘20% rolling’ equity incentive plan, in the form set out in the Management Information Circular, to replace the Company’s previous 10% rolling incentive stock option plan of the Company;
- Passing and approving the adoption of By-Law No. 2 (Advance Notice By-Law) of the Corporation in the form set out in the Management Information Circular;
We wish to thank the shareholders of Gold Runner Exploration Inc. for their participation and continued support of Management and the Board of Directors in pursuit of the successful achievement of the Company’s objectives.
On Behalf of the Board of Directors,
“Chris Wensley”
Chris Wensley, Director & Chief Executive Officer
About Gold Runner Exploration Inc.
Gold Runner Exploration is an exploration company focused on the exploration and development of its portfolio of gold and silver properties located in prolific mining districts of Canada and the United States of America. In British Columbia, Gold Runner holds the option to acquire a 100% interest in the Golden Girl Property, located in the prolific Golden Triangle of Northwestern British Columbia. In North Central Nevada, the Company holds the Rock Creek gold project, the Falcon Mine project and the Dry Creek project, located in the Tuscarora Mountains in close proximity to the world-renowned Carlin Trend. Gold Runner also holds a 10% carried interest in the Cimarron project located in the San Antonio Mountains of Nye County, Nevada, within the Walker Lane Trend.
For further information please contact:
Chris Wensley, Chief Executive Officer and Director
639 5th Ave, Suite 1250
Calgary, Alberta T2P 0M9
Website: www.goldrunnerexploration.com Email: info@goldrunnerexploration.com
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Forward-Looking Information
This news release includes certain information that may be deemed “forward-looking information” under applicable securities laws. All statements in this release, other than statements of historical facts, including but not limited to those that address the Company’s summer exploration program, the properties exploration work and its results and potential, interpretations prospecting and exploration activities, geological, geophysical, and geochemical surveys, studies and interpretations of historical exploration and geological information, permitting, licences, environmental laws and regulations, changes in government regulations and laws, obtaining social licence to explore and operate, community engagements, timing of exploration activities, economic, competitive, reliance on third parties, the actual results of operations, and other risks of the natural resources industry, and mineral resource and reserve potential, exploration activities and events or developments that the Company expects is forward-looking information. There are certain factors that could cause actual results to differ materially from those in the forward-looking information and these include the results of the Company’s summer exploration program, market prices, exploration successes, continued availability of capital financing, and general economic, market or business conditions, and those additionally described in the Company’s filings with the Canadian securities authorities. Although the Company believes the expectations expressed in such statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the statements.
Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking information. For more information on the Company, investors are encouraged to review the Company’s public filings at www.sedarplus.ca. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
NEITHER THE CANADIAN SECURITIES EXCHANGE NOR ITS REGULATION SERVICES PROVIDER HAS REVIEWED OR ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE
