Compass Gold Approves 10% Stock Option Plan, Elects New Board, Plans June 29 Update
COMP•Compass Gold shareholders elected Joseph Conway as chairman, Larry Phillips, James Henderson, Madani Diallo and Stephen Eddy to the board, re-appointed Dale Matheson Carr-Hilton Labonte LLP, and approved a stock option plan capping awards at 10% of shares. A June 29 investor presentation with Q&A updates the Sikasso Mine Project.
1. Election of Directors
At the annual and special meeting, shareholders elected Joseph Conway as chairman and Larry Phillips, James Henderson, Madani Diallo and Stephen Eddy to serve on the board.
2. Auditor Reappointment and Option Plan
The meeting re-appointed Dale Matheson Carr-Hilton Labonte LLP as auditors until the next annual meeting and approved a stock option plan reserving up to 10% of issued shares under TSX Venture Exchange policies.
3. Upcoming Investor Presentation
Compass Gold will distribute a revised investor presentation and comprehensive Q&A to its mailing list and website on June 29, 2026, detailing progress on the Sikasso Mine Project in southern Mali.
