Core Points - Colibri Resource Corporation held its Annual General Meeting on June 13, 2025, with strong shareholder participation and support for all resolutions [1][2] - A total of 9,451,871 common shares were represented, accounting for approximately 8.19% of the issued and outstanding shares [2] - All resolutions were approved with a significant majority of 99.88% of votes cast [2][4] Election of Directors - The following directors were elected with 99.88% of votes in favor: Ian McGavney, Ronald Goguen Sr., Jamie Lavigne, William MacDonald, Kevin O'Connor, and Camilla Cormier [3][6] Appointment of Auditors and Stock Option Plan - Kreston GTA LLP was appointed as the Company's auditors for the upcoming year, with the board authorized to fix their remuneration [4] - The Company's 10% rolling stock option plan was re-approved as required by TSX Venture Exchange policy [4] Company Focus and Projects - Colibri Resource Corporation is focused on advancing its gold exploration portfolio in Sonora, Mexico, particularly the Pilar Gold & Silver joint venture and the EP Gold Project [4] - The Pilar Gold & Silver Project is a joint venture where Colibri owns 49%, featuring a shallow oxide gold system with near-term development potential [11] - The EP Gold Project is 100%-owned by Colibri and is located 25 km east of La Herradura, with multiple structural targets identified [11] - The Diamante Project is now 60%-owned by Colibri, hosting extensive gold-silver and base metal epithermal systems [11]
Colibri Resource Corporation Announces Results of Annual General Meeting