SRQ Resources Announces Results of AGM

Group 1 - SRQ Resources Inc. announced the election of all nominees listed in the management proxy circular as directors during the annual general meeting held on June 6, 2025, with 8,413,589 common shares represented, accounting for 18.25% of the total issued and outstanding shares [1][2]. - The six nominees elected received the following votes: Marc-Antoine Audet received 100% of votes for, while Matthieu Bos received 99.82%, and the other nominees received between 98.53% and 98.53% for their respective votes [2]. Group 2 - Pricewaterhouse Coopers LLP was approved as the external auditors for the upcoming year, with the directors authorized to fix their remuneration [3]. Group 3 - An ordinary resolution was passed to ratify the grant of 1,430,000 options to officers, directors, employees, and consultants, with 1,200,000 options granted to insiders [5][6].