Core Points - CleanTech Vanadium Mining Corp. announced that all resolutions at the Annual General & Special Meeting held on September 25, 2025, were approved by shareholders [1] - The company has made amendments to its authorized share structure and the rights associated with its shares [2][3] - The board approved the grant of 880,000 incentive stock options at an exercise price of $0.195, which will vest at 12.5% per quarter for the first two years [5] Company Structure and Governance - The number of directors was set at three, and all nominees listed were elected until the next annual general meeting [7] - Mao & Ying LLP was appointed as the auditors, with the authority given to directors to fix their remuneration [7] - An amended and restated incentive plan was approved to allow for the issuance of restricted share units [7] Amendments and Resolutions - An amendment was approved for advance notice of any director nomination [8] - A resolution was passed to upsize the Shares for Services program [8] - Amendments to outstanding options issued to insiders were approved, reducing the exercise price of 8,230,000 options from a range of $0.10 to $0.20 down to $0.06 [8] Company Overview - CleanTech focuses on critical mineral resources in the USA, with an option to acquire 8,150 acres of mineral rights in the Illinois-Kentucky Fluorspar District and full ownership of the Gibellini Vanadium Mine Project in Nevada [9]
CleanTech Vanadium Reports Shareholder Meeting Results and Grants Options