Core Viewpoint - Tajiri Resources Corp. held its Annual General Meeting of Shareholders on December 22, 2025, where significant corporate governance decisions were made, including the appointment of key officers and the ratification of a new stock option plan [1][4]. Group 1: Corporate Governance - Shareholders unanimously appointed Mr. Graham Keevil as President and Chief Executive Officer and Mr. Bilal Bhamji as Chief Financial Officer until the next AGM [1]. - The board of directors was authorized to fix the remuneration of the newly appointed auditor, De Visser Gray LLP, for the financial year ending April 30, 2026 [4]. - The Company ratified and approved a new 10% rolling stock option plan [4]. Group 2: Company Overview - Tajiri Resources Corp. is a junior gold exploration and development company with assets located in Guyana, South America, aiming to generate high returns for shareholders through exploration and discovery [2]. - The management team has over 100 years of combined experience, including 40 years specifically in Guyana, and a successful track record of discovering approximately 20 million ounces of gold in various regions [2].

Core Points - Pure Energy Minerals Limited held its Annual General Meeting of Shareholders on December 19, 2025, where all resolutions were approved, including the appointment of William Morton to the Board of Directors [1][2]. Company Overview - Pure Energy Minerals is a lithium resource company focused on the exploration and development of lithium resources at its Clayton Valley Project in central Nevada [3]. - The company has an Earn-In Agreement with Schlumberger Technology Corp., allowing Schlumberger to acquire all of Pure Energy's interests in the Clayton Valley Project [3]. Shareholder Participation - A total of 10,700,467 common shares, representing approximately 31.50% of the Company's outstanding common shares, were voted at the Meeting [2]. - William Morton, President and CEO, expressed gratitude to shareholders for their participation and support [2]. Resolutions Passed - The Meeting resulted in the reappointment of Baker Tilly WM LLP as auditors, the setting of the number of directors at five, and the election of five nominees as directors, including William Morton [8]. - The Company's new Long-Term Incentive Plan was also approved [8].

HONG KONG, Dec. 19, 2025 (GLOBE NEWSWIRE) -- AGM GROUP HOLDINGS INC. (Nasdaq: AGMH) (the “Company” or “AGMH”), is one of the few publicly-listed companies at US market with both ASIC chip design and crypto miner production capabilities and its released crypto miner has competitive product performance and parameters, today announced the subsequent closing of offering of a convertible promissory note in the principal amount of $500,000 (the “Note”) convertible into Class A ordinary shares of the Company, par ...

TORONTO, ON / ACCESS Newswire / December 18, 2025 / PPX Mining Corp. (the "Company" or "PPX") is pleased to announce the voting results from the Company's Annual General and Special Meeting of Shareholders held on December 18, 2025 at 82 Richmond Street East, Toronto Ontario, Canada. Shareholders voted in favour of all agenda items, being the following: Determined the number of directors at five. ...

Vancouver, British Columbia--(Newsfile Corp. - December 17, 2025) - Fuerte Metals Corporation (TSXV: FMT) (OTCQB: FUEMF) ("Fuerte" or the "Company") is pleased to announce the results of voting at its Annual General and Special Meeting held December 17, 2025 in Toronto, Canada. A total of 41,536,092 common shares were voted, representing 34.30% of the issued and outstanding common shares as at the record date of the meeting. Shareholders voted in favour of all items put forward by the Company.As a result:T ...

Group 1 - Orosur Mining Inc. announced that all resolutions at the Annual General Meeting (AGM) held on December 17, 2025, were passed by shareholders [1] - A total of 80,362,529 common shares were voted at the AGM, which represents approximately 20.5% of the 392,022,512 shares outstanding as of the record date of November 7, 2025 [1]

Toronto, Ontario--(Newsfile Corp. - December 17, 2025) - Mason Resources Inc. (TSXV: LLG) (OTCQB: MGPHF) ("Mason") ("Mason" or the "Company"), reports, in accordance with the policies of the TSX Venture Exchange, that the nominees listed in the Management Information Circular dated October 27, 2025 for the Annual General and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. Over 47% of all of the issued and outstanding shares of the Company were repres ...

As filed with the U.S. Securities and Exchange Commission on December 16, 2025. Registration No. 333-290977 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AGM Group Holdings Inc. (Exact name of registrant as specified in its charter) British Virgin Islands 7371 Not Applicable (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S ...

Core Points - Edgewater Wireless Systems Inc. announced the successful passing of all resolutions at its Annual General Meeting held on December 10, 2025, including the election of four directors and the appointment of an auditor [1][2] Group 1: Company Governance - Shareholders approved the number of directors to be set at four and elected Brian Imrie, James Skippen, Ralph Garcea, and Andrew Skafel as directors until the next annual general meeting [1] - The appointment of Zeifmans LLP as the Company's auditor was also approved by the shareholders [1] - Brian Imrie was appointed as Chair of the Board until the next annual general meeting [2] Group 2: Company Overview - Edgewater Wireless specializes in Wi-Fi Spectrum Slicing technology, targeting residential, enterprise, and IoT markets [1] - The company claims to deliver 10x performance and up to 50% lower latency through its patented, AI-powered Spectrum Slicing platform, which allows multiple concurrent channels in a single band [4] - Edgewater Wireless holds 26 granted patents and operates on a fabless model, aiming to transform the economics of Wi-Fi for service providers, OEMs, and enterprises [4]

Corporate Governance - Defence Therapeutics Inc. held its annual general meeting where shareholders approved all matters presented, including setting the number of directors at five and electing the board members with 100% approval [1] Stock Options and Warrants - The company granted a total of 800,000 stock options to certain directors, officers, and employees, exercisable at a price of $0.82 per Class A Common share for a period of 10 years [2] - An amendment was made to the terms of 967,000 Common Share purchase warrants, extending the expiry date by 12 months and repricing the exercise price to $1.00 per Common Share [3] Marketing Engagement - Defence entered into a two-month online marketing agreement with i2i Marketing Group for a total cash consideration of USD$300,000, with $50,000 paid upfront and the remainder contingent upon completion of conditions [4] Company Overview - Defence Therapeutics is a publicly-traded biotechnology company focused on engineering next-generation ADC products using its proprietary ACCUM® technology, which enhances the precision delivery of biologics to target cells, improving efficacy and market opportunities [6]