Core Points - Infinitum Copper Corp. held its annual general and special meeting of shareholders on September 18, 2025, where key voting results were announced [1] - The company provided an update on its transaction with Kenadyr Metals Corp., including shareholder approval for the sale of its subsidiary Exploraciones Margarita S.A. [1][6] Meeting Results - The number of directors was set at four, with 12,736,093 votes in favor (99.99%) and 698 votes against (0.01%) [2] - All four nominated directors were elected with high approval rates, ranging from 98.92% to 98.97% [2] - De Visser Gray LLP was appointed as the auditor with 12,736,176 votes in favor (99.99%) [3] - The Equity Incentive Plan was ratified, receiving 1,425,847 votes in favor (99.99%) [4][5] - The sale of Exploraciones Margarita S.A. to Kenadyr was approved with 1,425,847 votes in favor (99.99%) and 773 votes against (0.01%) [5] Update on Kenadyr Transaction - The transaction involves the sale of 100% of the issued and outstanding shares of Exploraciones Margarita S.A. to Kenadyr, satisfying one of the key conditions for closing [6][7] - The agreement includes a provision for Kenadyr to issue additional shares to Infinitum, ensuring Infinitum retains a 9.0% stake in Kenadyr for up to 12 months post-closing [8] - The transaction is classified as a "Reviewable Disposition" under TSXV Policy 5.3, which may affect Infinitum's listing status [9]