CAT Strategic Metals Announces AGSM Results and The Appointment of An Additional Director

Core Points - CAT Strategic Metals Corporation held its annual general and special meeting of shareholders on December 9, 2025, where shareholders voted in favor of all proposed matters [1] - The number of directors was set at three, with Robert Rosner, Steve Cozine, and Luis Martins elected to serve until the next annual meeting [1] - Mr. Jean-Francois Perrault was appointed as an additional director, bringing over 30 years of experience in merchant banking and capital markets [2][4] Corporate Update - Mr. Perrault's experience includes roles as Managing Director at Leede Financial Inc. and President & CEO of Northcore Resources Inc., highlighting his extensive background in corporate finance and investment banking [3][4] - He holds a Bachelor of Arts degree in Economics from McGill University and an MBA from Concordia University [5] - Mr. Perrault will support management and the Corporation in his role as a director [6] Company Overview - CAT Strategic Metals focuses on sourcing and advancing property interests in mineral districts with potential for lithium, copper, gold, silver, and tellurium [7] - The company controls the Gold Jackpot strategic metals property in Nevada and the Burntland Project in New Brunswick, Canada, targeting copper-silver and gold exploration [7] - CAT's shares are traded on the Canadian Securities Exchange under the symbol "CAT" and on the Frankfurt Stock Exchange as "8CHA" [7] Additional Resolutions - Mao & Ying LLP was re-appointed as the Company's auditor for the upcoming year [11] - The Company's stock option plan was ratified and approved by shareholders [11]