55 North Mining Inc. Transitions to 55 North Gold Inc. and Elects New Directors

Toronto-based 55 North Mining Inc. has announced its shareholders' approval for a company name change to "55 North Gold Inc." during its recent shareholders' meeting on June 22, 2026. This change aims to align the company's identity with its focus on gold exploration and development. The new name is pending regulatory approval and will be formalized upon receiving the necessary certificate of amendment.

The company also elected two new directors, Hugh Aird and Peter Simeon, expanding the board to six members. Aird, a seasoned investment banker, brings over four decades of financial experience. Simeon, a legal expert in corporate finance, adds significant expertise in securities law.

Additionally, shareholders re-approved the company's restricted share unit plan, maintaining a rolling limit of 10% of issued shares for compensation purposes. CEO Wayne Parsons expressed gratitude for shareholder support, highlighting the expertise of the new board members in advancing the company's projects.