Wallbridge Announces Voting Results of Annual and Special Meeting of Shareholders

Core Points - Wallbridge Mining Company Limited held its Annual and Special Meeting of Shareholders on June 12, 2025, with 414,151,722 shares or 37.66% of outstanding shares represented [1][2] - All matters submitted for approval were approved by the requisite majority of votes cast at the Meeting [2] Voting Results - The number of directors was set at six, with 371,173,554 votes (88.62%) in favor and 42,978,168 votes (10.38%) against [2] - Directors elected for the ensuing year include Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow, Danielle Giovenazzo, and Brian Christie [3] - Individual voting results for directors showed support ranging from 85.95% to 89.35% [4] - KPMG LLP was appointed as the auditor for the ensuing year with 378,823,556 votes (91.47%) in favor [5] - The Company's Omnibus Long Term Incentive Plan was approved with 318,064,931 votes (82.15%) in favor and 69,109,766 votes (17.85%) against [6] Company Overview - Wallbridge Mining focuses on exploration and sustainable development of gold projects in Quebec's Abitibi region, holding a mineral property position of 830 km along the Detour-Fenelon gold trend [7]