Gold.com (GOLD) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed participants and outlined the virtual format to maximize stockholder participation.

• The meeting was recorded, and participants were informed about the process for submitting questions after adjournment.

Board and executive committee updates

• All current board members and the President were introduced as present, along with representatives from the independent auditor.

• The Secretary and Inspector of Elections were identified, and the record date for voting was confirmed.

Shareholder proposals

• Three proposals were presented: election of ten directors, advisory vote on executive compensation, and ratification of the independent auditor for fiscal 2026.