Group 1 - Critical One Energy Inc. has announced that the resolution to ratify the acts and proceedings of the board of directors will not be put to shareholders for approval due to insufficient details in the Information Circular [1] - The management clarified that there are no acts or proceedings taken by the Board or officers that require shareholder approval, following a request from OSC staff [1] - The Annual General Meeting of shareholders is scheduled for July 21, 2025 [1] Group 2 - Critical One Energy Inc. is focused on critical minerals and upstream energy, aiming to meet the rising global demand for these resources [2] - The company has expanded its portfolio with the Howells Lake Antimony-Gold Project, enhancing its exposure to antimony, a critical mineral in high demand [2] - Critical One is strategically positioned with exploration interests in Canada and uranium investments in Namibia, leveraging its expertise to drive growth and deliver shareholder value [2]
Critical One Provides Clarification Respecting Shareholder Meeting to be held on July 21, 2025
Globenewswireยท2025-07-10 21:40