Carlton Announces Results of Annual and Special Meeting of Shareholders

Core Points - Carlton Precious Inc. held its annual and special meeting of shareholders on July 3, 2025, with 28,620,194 common shares represented, accounting for approximately 42% of the total shares issued and outstanding [2] - All matters presented at the meeting were approved, including the setting of the board of directors at five members, the election of management nominees, the appointment of auditors, and the re-approval of the stock option plan [2] Company Overview - Carlton Precious Inc. is a publicly traded exploration company focused on precious and base metals, listed on the TSX Venture Exchange [3] - The company operates in key mining jurisdictions, specifically in Peru and Australia (central Victoria and Tasmania), and is managed by a team of experienced mining and geological professionals [3]