Nation Gold Corp. announced that all motions put forth at the Company's Annual General Meeting of Shareholders held on November 22, 2022 have passed. The Company increased the number of directors from three to four and elected Mr. Craig Taylor as the Company's fourth director.

Mr. Craig Taylor is currently Chief Executive Officer and a Director of Defense Metals Corp. and has helped advance the project from the exploration stage with the recently completed robust PEA. From 2007 until 2016, he was a director of Advantage Lithium Corp.

From April 2012 until April 2016, he was a director of Clear Mountain Resources Corp. Mr. Taylor has served as director and officer of several other public companies engaged in mineral exploration and development throughout his career.