Belmont Resources Announces Results of AGM

Core Points - Belmont Resources Ltd. held its Annual General Meeting on September 3, 2025, in Vancouver and via Zoom [1] - The board of directors appointed new officers for the corporation until the next board meeting [1] Group 1 - George Sookochoff, Gary Musil, Patrick Brandl, and Michael Kriebel were elected to the board of directors until the next Annual General Meeting [3] - Dale, Matheson, Carr-Hilton, Labonte LLP was appointed as auditors for the coming year, with the board authorized to fix the auditor's remuneration [3] - The Company approved a 10% rolling stock option plan [3] Group 2 - George Sookochoff serves as Chairman of the Board, while Patrick Brandl is the Interim President and Chief Executive Officer, and Nancy Kawazoe is the Chief Financial Officer [3]