Liberty Gold Reports Annual General Meeting Results and Corporate Update

VANCOUVER, British Columbia, June 17, 2026 (GLOBE NEWSWIRE) -- Liberty Gold Corp. (TSX: LGD; OTCQX: LGDTF) (“Liberty Gold” or the “Company”) announces voting results from the Company’s Annual General Meeting of Shareholders held on June 17, 2026 (the “Meeting”).

Mr. Rob Pease, who has served on the Board of Liberty Gold for approximately 15 years, including a period as Chair of the Board, did not stand for re-election as a director at the Meeting. Mr. Pease has played a key role in guiding the Company through multiple stages of its development and will remain engaged with Liberty Gold in an advisory capacity as Corporate Advisor, ensuring continued access to his experience and perspective.

On behalf of the Board and management team, Liberty Gold extends its sincere appreciation to Mr. Pease for his longstanding service, leadership, and meaningful contribution to the Company.

A total of 336,404,012 common shares were voted, representing the votes attached to 63.7% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:

	Total number of ‘for’ votes cast:	Votes ‘for’:
Mr. Greg Etter	294,591,152	99.80%
Dr. Jon Gilligan	294,552,967	99.79%
Ms. Wendy Louie	294,214,420	99.67%
Mr. Lauren Roberts	294,358,451	99.72%
Ms. Lisa Wade	294,251,157	99.69%
Ms. Barbara Womersley	294,196,411	99.67%

The following were also approved by the shareholders:

The reappointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company:

Total number of ‘for’ votes cast:	335,553,903	Votes ‘for’:	99.75%

In favour of amendments to, and unallocated entitlements under the Stock Option Plan:

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