Premium Announces Results of Annual General and Special Shareholders' Meeting Officer

Core Points - Premium Resources Ltd. held its Annual General and Special Meeting on June 3, 2025, where all proposed resolutions were approved by shareholders [1][2] - The board of directors was re-elected, including Paul Martin as Chairman, and MNP LLP was re-appointed as auditors for the upcoming year [2] - Shareholders approved several key resolutions, including the continuance of the Company from Ontario to British Columbia, a name change, a share consolidation of up to 20:1, and the adoption of a new omnibus equity incentive plan [2] Company Leadership - Following the Meeting, Lindsey Le Ho was appointed as Corporate Secretary, succeeding Timothy Moran [3] - The senior leadership team now includes Morgan Lekstrom (CEO), Peter Rawlins (CFO), Brett MacKay (VP, Finance), Lindsey Le Ho (Corporate Secretary), and Sharon Taylor (VP, Exploration) [4] Company Overview - Premium Resources Ltd. is focused on the redevelopment of previously producing copper, nickel, and cobalt mines in Botswana [5] - The Company emphasizes governance through transparency and accountability, with a team that has extensive experience in resource discoveries and mine development [6]