Athena Gold shareholders approve redomestication to British Columbia; new management appointed

ATHENA GOLD CORP

78.75% of shares voted; all 5 proposals approved including redomestication to BC via merger into Nova Athena Gold Corp.
Post-meeting board appointed David Goodman Chairman, Koby Kushner President/CEO, Ty Minnick CFO, John C. Power Corporate Secretary.
Transaction expected to close early April 2025; shareholders receive 1 Nova Athena share per Athena share.
Redomestication aims to reduce compliance costs, improve capital access, and lift U.S. resale restrictions on prior private placements.
Directors elected: Goodman, Kushner, J. Power, Hiner, B. Power; auditor Davidson & Company LLP reappointed.

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