Hannan Announces AGM Results

Core Points - Hannan Metals Limited held its Annual General Meeting of Shareholders on November 6, 2025, where shareholders approved all matters presented [1] - The Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Harvey Lim as Chief Financial Officer, and Ms. Mariana Bermudez as Corporate Secretary [1] - New members of the Audit Committee include Messrs. DeMare, Henstridge, and Ms. Carnegie [1] Summary by Categories - Board Composition - The size of the Board was set to five directors, with the following elected: Michael Hudson, Georgina Carnegie, Nick DeMare, David Henstridge, and Katty Vargas until the next annual shareholder meeting [3] - Auditor Appointment - Davidson & Company, Chartered Professional Accountants, was appointed as the Company's auditor for the ensuing year [3] - Stock Option Plan - The Company's Stock Option Plan was ratified, allowing the Company to grant stock options up to 10% of its issued and outstanding common shares at the time of the grant [3]