Core Points - Amex Exploration Inc. held its annual general and special meeting on June 30, 2025, where shareholders approved all items of business [1] - The meeting resulted in the election of all director nominees, including new directors Phillip S. Brumit Sr. and Peter Damouni, while Jacques Trottier retired and did not seek re-election [2] - The company re-appointed Raymond Chabot Grant Thornton LLP as its auditor and adopted a new omnibus equity incentive plan to replace the previous option plan [3] Omnibus Plan Details - The Omnibus Plan is a rolling plan allowing for up to 10% of the company's issued and outstanding shares to be used for equity awards [4] - This plan was conditionally approved by the TSX Venture Exchange on May 6, 2025, and requires annual re-approval by shareholders [5] - The plan aims to provide a wider range of incentive awards to attract and retain employees, including stock options and various share-based awards [6] Project Information - Amex Exploration Inc. has made significant high-grade gold discoveries at its 100%-owned Perron Gold Project, which spans 117 contiguous claims [11] - The Perron West Project, which includes additional claims in Quebec and Ontario, consolidates the land package to a total of 197.52 km², favorable for high-grade gold and VMS mineralization [12] - The project benefits from excellent infrastructure, being accessible by a year-round road and located near major gold producers' processing plants [13]

Core Points - CVW CleanTech Inc. announced that shareholders approved key resolutions at the annual general and special meeting, including an Industry Classification Change, Name Change, and an Equity Incentive Plan [1][2][4] Industry Classification Change - The Company received shareholder approval to change its listing status from a "technology issuer" to an "investment issuer," which has been finalized by the TSX Venture Exchange [2][3] - This change will provide the Company with greater flexibility in structuring investments and streamline regulatory approvals for future transactions, supporting its royalty diversification strategy [3] Name Change - Shareholders approved a resolution to change the Company's legal name to "CVW Sustainable Royalties Inc." The change is expected to take effect shortly, with the ticker symbol remaining unchanged [4][6] Equity Incentive Plan - The Company adopted a 10% rolling equity incentive plan, which was approved by shareholders. Details of the plan can be found in the Management Information Circular [5]

Core Points - HEALWELL AI Inc. held its annual general meeting on June 30, 2025, with approximately 71% of shareholders participating either in person or by proxy [1] - All business matters outlined in the management information circular dated May 23, 2025, were approved, including the fixing of the number of directors at six, re-election of the six incumbent directors, and the appointment of Deloitte LLP as the new auditor [2][4] Election of Directors - A total of 383,458,757 votes, or approximately 99.99%, were cast in favor of fixing the number of directors at six [2] - The voting results for individual director nominees were as follows: - Alexander Dobranowski: 383,002,346 votes (99.89% for) - Hamed Shahbazi: 381,169,847 votes (99.41% for) - Erik Danudjaja: 381,150,107 votes (99.40% for) - Ian McCrae: 382,984,998 votes (99.88% for) - Sam Englebardt: 383,379,571 votes (99.98% for) - Tina Raja: 383,374,202 votes (99.98% for) [3] Appointment of Auditors - A total of 383,435,323 votes, or approximately 99.98%, were cast in favor of appointing Deloitte LLP as the new external auditor, succeeding PricewaterhouseCoopers LLP [4] Company Overview - HEALWELL AI is a healthcare artificial intelligence company focused on preventative care, aiming to improve healthcare through early disease identification and detection [8] - The company is developing advanced clinical decision support systems to assist healthcare providers in detecting rare and chronic diseases, enhancing practice efficiency, and improving patient health outcomes [8] - HEALWELL AI is publicly traded on the Toronto Stock Exchange under the symbol "AIDX" and on the OTC Exchange under the symbol "HWAIF" [8]

Core Points - Kuya Silver Corporation held its Annual General and Special Meeting of Shareholders on June 26, 2025, where all proposed matters were approved, including the appointment of new directors and the auditor [1][2] - The company welcomed three new independent directors: Gene McBurney, Lisa Wilkinson, and Sandro Ferrarone, enhancing the board's expertise in mining operations and corporate governance [3][8] - The company operates the Bethania silver mine in Peru and is focused on developing district-scale silver projects in mining-friendly jurisdictions [9] Summary by Category Shareholder Meeting Results - All matters put forward to shareholders were approved, including the appointment of Davidson & Company LLP as the auditor until the next annual meeting [2] - Shareholders ratified the 10% rolling equity incentive plan, which requires re-approval by June 27, 2028 [2] New Directors - Gene McBurney has over 25 years of investment banking experience and co-founded GMP Securities, contributing significant expertise in resource sectors [4] - Lisa Wilkinson has over 20 years in investor relations and corporate communications, currently serving as Vice President at Centerra Gold [5] - Sandro Ferrarone is Vice President and Country Manager for Coeur Mining in Mexico, with extensive international mining experience [6] Company Overview - Kuya Silver is a Canadian-based mining company focused on silver, operating the Bethania silver mine in Peru [9]

Company Overview - Pacific Ridge Exploration Ltd. is focused on becoming British Columbia's leading copper exploration company, with its flagship project being the Kliyul copper-gold project located in the Quesnel terrane [6] - The company also has a portfolio that includes the RDP, Chuchi, Onjo, and Redton copper-gold projects, all situated in British Columbia [6] Annual General Meeting Outcomes - Shareholders approved all motions at the Annual General Meeting held on June 26, 2025, including the re-appointment of PricewaterhouseCoopers LLP as the auditor and the rolling incentive stock option plan [1] - New directors elected to the Board include Stacie Jones and Josh Kierce as independent directors, along with Gerald Carlson and Blaine Monaghan as non-independent directors [1] New Board Members - Stacie Jones is a geologist with over ten years of experience in exploration programs and has played a key role in advancing significant gold resources [2] - Josh Kierce is a Chartered Professional Accountant with over seven years in accounting and investment banking, previously working as an Associate in Investment Banking at Stifel Nicolaus Canada [3] - Tally Barmash has extensive experience in corporate finance and has managed numerous equity financings and mergers and acquisitions [4] Stock Options - The company granted incentive stock options to directors and officers to purchase 650,000 common shares at an exercise price of CAD$0.19 per share, exercisable for five years [5]

Group 1 - The AGM held on June 25, 2025, resulted in the approval of all matters by the shareholders [1] - The company anticipates a more active second half of 2025 with strategic initiatives aimed at increasing shareholder value [2] - There are no plans for share consolidation by the company [2] Group 2 - Cruz Battery Metals Corp. has several battery metals-focused projects in the USA, including the Solar Lithium Project, Clayton Valley Lithium Brine Project, Central Clayton Valley Lithium Brine Project, and Idaho Cobalt Belt Project [2] - The Solar Lithium Project spans 4,938 acres, the Clayton Valley Lithium Brine Project covers 240 acres, and the Central Clayton Valley Lithium Brine Project is 580 acres [2] - The Idaho Cobalt Belt Project encompasses 124 acres [2]

Group 1 - Gunnison Copper Corp. announced the election of its board of directors during the 2025 Annual General Meeting held on June 26, 2025, in Vancouver, B.C. [1] - The voting results showed high approval rates for the nominees, with Stephen Twyerould receiving 99.76% of votes for his position, and other nominees also receiving over 99% approval [1] - Shareholders voted to set the number of directors at six and appointed PricewaterhouseCoopers LLP as auditors for the company [1]

Core Points - AGM Group Holdings Inc. has demonstrated compliance with the Nasdaq bid price requirement as per the Compliance Letter received on June 18, 2025 [1][2] - The Nasdaq Hearings Panel granted AGM Holdings continued listing on The Nasdaq Capital Market, contingent upon meeting the $1.00 bid price requirement by June 16, 2025, and maintaining compliance with all listing criteria through at least September 29, 2025 [2] Company Overview - AGM Group Holdings Inc. is an integrated technology company focused on assembling and selling high-performance hardware and computing equipment, particularly in the blockchain ecosystem [3] - The company specializes in the research and development of blockchain-oriented Application-Specific Integrated Circuit (ASIC) chips and high-end crypto miners for Bitcoin and other cryptocurrencies [3]

Core Points - Entrée Resources Ltd. announced the results of its annual general meeting, where all matters submitted for approval were approved by the requisite majority of votes cast [1] Group 1: Voting Results - Shareholders approved setting the number of directors at six [2] - The voting results for the election of directors showed high approval rates, with individual directors receiving between 96.71% to 96.80% of votes in favor [3] - Davidson Company Chartered Accountants was re-appointed as auditors for the ensuing year, with approval rates also exceeding 96% [3] Group 2: Company Overview - Entrée Resources Ltd. is a Canadian mining company with a carried joint venture interest in the Oyu Tolgoi project in Mongolia, one of the largest copper-gold projects globally [4] - The company holds a 20% or 30% carried participating interest in the Entrée/Oyu Tolgoi joint venture, depending on mineralization depth [4] - Major shareholders include Horizon Copper Corp. and Rio Tinto, holding approximately 24% and 16% of the company's shares, respectively [4]

Company Overview - Greenheart Gold Inc. is an exploration company focused on the Guiana Shield, a region known for its gold deposits that remain under-explored [3] - The company is led by a team with a successful track record, including the discovery of the multimillion-ounce Oko West deposit in Guyana [3] - Greenheart Gold aims to leverage its technical expertise and industry contacts to explore early-stage projects in Guyana and Suriname for orogenic gold deposits [3] Annual General Meeting Results - The annual general meeting of shareholders was held on June 17, 2025, where all director nominees were elected [1] - Shareholders approved the appointment of Raymond Chabot Grant Thornton LLP as auditors for the financial year ending December 31, 2025 [2] - The company's share option plan was also approved by the shareholders [2] - A total of 111,156,171 common shares were represented at the meeting, accounting for 72.53% of the common shares issued and outstanding [2]