• Japan Gold shareholders approved continuation of the 2023 Omnibus Equity Incentive Plan at the October 22, 2026, annual meeting.
• Shareholders approved fixing the board at seven directors, reelecting all seven members.
• The board subsequently reappointed Victor Flores and Tania Tchedaeva, increasing its membership to nine.
• Davidson & Company LLP’s appointment as auditor was approved, with directors authorized to set its remuneration.
• Shareholders approved receipt of the financial statements for the fiscal year ended December 31, 2025, together with the auditors’ report.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Japan Gold Corp. published the original content used to generate this news brief via Newsfile (Ref. ID: 202610230142NEWSFILECNPR____20261023_320570_1) on October 23, 2026, and is solely responsible for the information contained therein.