Burnaby, BC – April 15, 2025 – Great Eagle Gold Corp. (“Great Eagle” or the “Company”) (CSE: GEGC | OTC: GEGCF | FRA: GI8) is pleased to announce the results of its recent shareholder meeting, certain key management and board of director changes, and the entry into a strategic investor relations arrangement.
Annual General and Special Meeting
The Company also announces the results from its annual general and special meeting of shareholders held on Thursday, March 13, 2025 (the “AGSM”) in Burnaby, BC. Shareholders holding a total of 4,138,580 common shares of the Company were represented at the AGSM, representing 8.23% of the votes attached to all outstanding common shares of the Company as at the record date. Shareholders approved all of the matters submitted before the AGSM as set out in the notice of meeting and information circular dated February 7, 2025, including:
1. Setting the number of directors of the Company at seven;
2. Andrew Fletcher, Christopher Hansen, Michael Moses, Simon Langelier, Lawrence Segerstrom, Robert Seguin and Michelle Ash were elected as the directors of the Company until the next annual meeting of shareholders of the meeting or until their successor is appointed;
3. Davidson & Company LLP was re-appointed as the Company’s auditor for the ensuing year; and
4. The adoption of the Company’s omnibus equity incentive plan was ratified and approved by ordinary resolution of the disinterested shareholders of the Company.
Management Changes
The Company is pleased to announce a series of strategic appointments to its Board of Directors and management team, reinforcing its commitment to becoming a leader in the emerging digital gold mining industry.
Michelle Ash Appointed Executive Chairperson
Michelle, a current member of the board of directors, has been appointed as Executive Chairperson of the board, attesting to her increased operational commitment to Great Eagle.
Stephen Moses Appointed President and Director
Great Eagle Gold is pleased to appoint Stephen Moses as President and a Director. Steve is a seasoned veteran with over 30 years of experience in capital markets, specializing in raising capital for micro and small-cap companies. His deep-rooted expertise in financial markets and his extensive network of international contacts will play a crucial role in advancing the Company’s growth strategy.
Gene McBurney Appointed as Director
Great Eagle is also pleased to appoint Gene McBurney to its board of directors. Mr. Eugene C. McBurney, B.A., M.A., LL.B., LL.D., brings over 25 years of international investment banking experience, establishing him as a trusted advisor, especially in the global mining sector. McBurney has a notable history of leading landmark transactions in natural resources, demonstrating his capability to deliver strategic outcomes for his clients. Additionally, Gene has extensive investment banking experience throughout the Caribbean and Latin America, with a special emphasis on Colombia.
Michael Moses Appointed Chief Financial Officer
Mr. Moses has been appointed as the new Chief Financial Officer of the Company, complementing his current role as a Director of Great Eagle. Michael brings a dynamic blend of strategic innovation and operational expertise to the Company, with experience spanning business development, wealth management, and social impact ventures. He currently serves as the Chief Business Development Officer and Strategy Consultant for Allied Health, overseeing growth initiatives in Canada and Colombia. Previously, he founded Donaco, a tech-driven platform that enhanced customer outreach for social impact businesses, securing partnerships with organizations like UNICEF UK and Crisis UK.
Andrew Fletcher Appointed Chief Operating Officer
Mr. Fletcher, a current director of the Company, has been appointed as the new Chief Operating Officer. Andrew Fletcher, a seasoned entrepreneur with over two decades of experience, has generated over $100 million in online sales through self-funded ventures. His visit to artisanal gold mines in Choco, Colombia, in 2019 inspired him to lead in setting social and environmental standards in the gold industry. Mr. Fletcher has resigned as the Company’s President and Chief Executive Officer, having been replaced by Steve Moses.
Resignations of Directors and Appointment of Executive Chair
Each of Lawrence Segerstrom and Robert Seguin have resigned as directors of the Company but will continue to have advisory roles in assisting the Company’s board of directors.
Investor Relations Agreement
The Company is pleased to announce that it has retained Bull Markets Media GmbH (“Bull Markets”) of Friedrich-Ebert-Str. 17 51373 Leverkusen, Germany (www.bullmarketsmedia.com), to analyze and assess opportunities to broaden the Company’s shareholder base within Europe through Bull Market’s investor network (the “Services”). The Services will be provided pursuant to an agreement entered into between the Company and Bull Markets dated April 4, 2025 (the “Bull Market Agreement”).
The Bull Market Agreement has a term of six months. Pursuant to the Bull Market Agreement, the Company will pay Bull Markets a fee of CDN$15,000 per month for a total of CDN$90,000 over the term of the agreement, which amount will be settled with the issuance of 450,000 Restricted Share Units (RSUs) of the Company.
About Great Eagle Gold
Great Eagle Gold Corp. (CSE: GEGC | OTC: GEGCF | FRA: GI8) is a publicly traded Canadian company, also listed in the United States and Germany, leading the gold resource supply side of NatGold Digital Ltd.’s revolutionary, patent-pending digital gold mining ecosystem. This innovative approach redefines how gold’s value is captured through tokenization—eliminating extraction and its environmental, social, and financial costs through a blockchain-powered, eco-friendly digital mining process.
Great Eagle’s strategy is uniquely focused on the supply side of the NatGold ecosystem. By
acquiring gold resources that qualify as Certified NatGold Resources™, in accordance with NatGold Digital’s strict token certification standards, Great Eagle is establishing itself as a key player in this transformative industry—operating at the intersection of three major global investment trends: gold, ESG investing, and the tokenization of real-world assets.
For more information, visit www.greateaglegold.com.
On behalf of the board,
Andrew Fletcher, Chief Operating Officer & Director
Great Eagle Gold Corp.
+1 (778) 372-9723
