Contango Silver & Gold (CTGO) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by CEO, with introduction of the CFO and outline of the agenda, including board elections, auditor ratification, executive compensation, and advisory vote frequency.

• Attendees informed about the Q&A session and voting procedures.

Board and executive committee updates

• Board nominees listed: Clynton Nauman, Rick Van Nieuwenhuyse, Shawn Khunkhun, Michael Cinnamond, Tim Clark, Darren Devine, and Brad Juneau.

• No other nominations were received, and nominations were closed.

Corporate governance

• Quorum established with 17,648,237 votes represented, exceeding the majority required.

• Inspector of Election appointed to oversee voting and certify results.

• Legal notice and proxy materials confirmed as properly distributed.