Sage Potash Announces Annual General and Special Meeting Results and Confirms Shares for Debt Transaction

Core Points - Sage Potash Corp. held its annual general and special meeting on October 16, 2025, with 12,559,870 common shares represented, accounting for approximately 11.89% of total votes [2] - All matters presented at the meeting were approved, including the setting of the number of directors and the election of specific directors [2] - The company confirmed a shares for debt transaction, issuing 500,000 common shares at a price of $0.27 per share, resulting in a total settlement of $135,000 [2] Meeting Results - A total of 12,559,870 common shares were represented at the meeting, which is about 11.89% of the total votes [2] - The motion to set the number of directors was approved with 99.97% in favor [2] - Election results for directors included: - Peter Hogendoorn: 94.82% in favor - Gordon Ellis: 90.84% in favor - Matthew Lechtzier: 91.33% in favor - David Reid: 91.33% in favor - Stockwell Day: 97.00% in favor [2] - The appointment of the auditor was approved with 99.97% in favor [2] - Amendments to the stock option plan were approved with 97.90% in favor [2] - Ratification of stock option grants by disinterested shareholders received 97.51% in favor [2] Shares for Debt Transaction - The company is proceeding with the issuance of 500,000 common shares at a deemed price of $0.27 per share, settling a total of $135,000 [2] - This transaction is with a creditor that is not a 'Non-Arm's Length Party' as per TSXV policies [2] - The issued shares will be subject to a four-month hold period from the date of issuance [2] Company Overview - Sage Potash Corp. is focused on developing its flagship Sage Plain Potash Project located in the Paradox Basin, Utah [3] - The company aims to establish a secure and sustainable domestic potash production platform in the United States [4] - Sage Potash is committed to food security, environmental stewardship, and creating value for shareholders and stakeholders [4]