Koryx Announces Results of Special Meeting

Core Points - Koryx Copper Inc. has successfully held a special meeting of shareholders to approve the transfer of its registered office to Luxembourg and change its legal name to Koryx Copper S.A. [1][2] - A total of 51,606,515 common shares were represented at the meeting, accounting for approximately 53.75% of the total issued shares [1] - All resolutions presented at the meeting were approved by shareholders with overwhelming support, including the continuation, financial year approval, and appointment of new directors [2] Summary by Category Company Resolutions - The resolution for the continuation of the company in Luxembourg received 51,605,932 votes in favor, representing 99.999% of the votes [2] - The acknowledgment of the share capital composition was approved with 47,699,262 votes for, which is 92.43% of the votes [2] - The approval of the company's financial year and restatement of the Articles of Association also received 51,605,932 votes for, equating to 99.999% [2] Director Appointments - The appointment of Tarik El Hanch as a new resident director in Luxembourg was approved with 51,606,412 votes for, representing 99.999% [2] - Cristina Lara was also appointed as a new resident director with the same level of support [2] Future Actions - The continuation will take effect upon obtaining authorization from the BC Registrar and after the Luxembourg notary signs the notarial deed [2][3]