Athena Gold Secures Shareholder Approval for Amalgamation and Announces New Appointments

Athena Gold Corporation: Annual General and Special Meeting Results

VACAVILLE, CALIFORNIA, March 28, 2025 – Athena Gold Corporation (CSE:ATHA)(OTCQB:AHNR) (“Athena Gold” or the “Company”) held its Annual General and Special Meeting of Stockholders on Thursday, March 27, 2025. A total of 153,401,821 common shares were represented in person or by proxy, accounting for 78.75% of the votes attached to all outstanding common shares of the Company as of the record date.

Stockholder Participation

The high level of stockholder participation indicates a strong commitment to the Company’s vision and strategy. Shareholders had the opportunity to engage with the Board of Directors and management team, ask questions, and provide feedback on various matters related to Athena Gold’s operations and future plans.

Key Resolutions

The Meeting approved several key resolutions, including:

  • Appointment of Directors: Stockholders elected seven directors to serve on the Board until the next annual meeting.
  • Approval of Audited Financial Statements: Stockholders approved the Company’s audited financial statements for the fiscal year ending December 31, 2024.
  • Stock Option Plan: Stockholders approved the Company’s stock option plan, which allows the Company to grant incentive stock options to directors, officers, and employees.

Impact on Athena Gold

The successful Annual General and Special Meeting signifies a strong foundation for Athena Gold as it continues to execute its growth strategy. The Company’s focus on advancing its mineral projects, exploring new opportunities, and maintaining a strong financial position will help drive long-term value for shareholders.

Impact on the World

Athena Gold’s progress in its exploration and development activities contributes to the global mineral industry. The Company’s commitment to sustainable and responsible mining practices sets a positive example for the sector. Additionally, the potential economic benefits from Athena Gold’s projects, such as job creation and local economic development, can positively impact the communities where it operates.

Conclusion

Athena Gold’s Annual General and Special Meeting was a significant event for the Company and its stockholders. The strong participation and support from shareholders reflect their confidence in Athena Gold’s vision and strategy. As the Company continues to make progress in its exploration and development activities, it remains committed to creating long-term value for its shareholders and contributing positively to the global mineral industry.

By focusing on sustainable and responsible mining practices, Athena Gold sets an example for the sector and creates potential economic benefits for the communities where it operates. The successful Annual General and Special Meeting marks an important milestone in Athena Gold’s journey and underscores the Company’s commitment to its stakeholders and the mineral industry as a whole.

Leave a Reply