(MENAFN- GlobeNewsWire - Nasdaq) VANCOUVER, British Columbia, Jan. 25, 2023 (GLOBE NEWSWIRE) -- Nevada Exploration Inc. (“NGE” or the“Company”) (TSX-V:NGE; OTCQB:NVDEF) reports the results of its annual general and special meeting (the“ Meeting ”) of shareholders held on January 24, 2023 in Vancouver, British Columbia.
All motions presented to the shareholders were approved.
A total of 56,988,783 shares were represented in person or by proxy at the meeting, being 33.697% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.
| Motion | Number Voted For | Percentage Voted For |
| Number of Directors | 39,110,940 | 98.271% |
| Darcy Higgs as Director | 35,221,987 | 88.499% |
| Anne Labelle as Director | 35,190,163 | 88.419% |
| John Larson as Director | 35,407,663 | 88.966% |
| Benjamin Leboe as Director | 37,817,399 | 95.021% |
| Nancy Richter as Director | 37,736,365 | 94.817% |
| Appointment of Auditor | 49,053,215 | 97.562% |
| Amended and Restated Stock Option Plan | 36,612,466 | 91.993% |
| Share Consolidation | 45,694,169 | 90.881% |
About Nevada Exploration Inc.
Led by an international team of explorers, NGE is applying modern technology to systematically explore for the undiscovered second half of Nevada's gold endowment waiting to be uncovered within Nevada's valley basins. NGE is advancing a portfolio of gold exploration projects, primarily focused on three district-scale Carlin-type gold projects, including its flagship South Grass Valley project, located in close proximity to the Nevada Gold Mines of the Cortez Complex.
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