Gold Resource (GORO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with legal counsel and independent directors present.

• The meeting was recorded, and attendees were reminded of recording restrictions.

• The agenda included two proposals: a merger agreement and merger-related executive compensation.

Board and executive committee updates

• Board members and executive officers were introduced at the start of the meeting.

Shareholder proposals

• Proposal 1: Approval of the arrangement agreement and plan of merger with Goldgroup Mining Inc. and Goldgroup Merger Sub, Inc.

• Proposal 2: Advisory approval of compensation for named executive officers related to the merger.