Fortitude Gold shareholders elect directors, ratify auditor, approve equity plan amendments

Fortitude Gold Corp

Shareholders re-elected directors Bill M. Conrad (7.27M for, 1.44M withheld) and Jason D. Reid (7.22M for, 1.50M withheld).
Ratification of Haynie & Company as independent auditor for FY 2026 passed with 9.41M for, 604K against, 128K abstain.
Equity Incentive Plan amendments approved: expiration extended to Oct 15, 2035 and reserved shares increased to 10M; 5.56M for, 3.02M against, 133K abstain.

item 5.07

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accession 0001104659-26-065580

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