Falco Resources announces election of directors, new chair of the board

Group 1 - Falco Resources announced the election of five nominees as directors, with Mr. Alexander Dann appointed as Chair of the Board, succeeding Mr. Mario Caron [1] - PricewaterhouseCoopers, LLP was appointed as the independent auditor for the upcoming year [1] - Shareholders approved the existing rolling 10% long-term incentive plan and the amendment of the convertible secured senior loan with OR Royalties, including the issuance of 19,332,237 warrants exercisable at $0.58 per share [1] - Transactions with OR Royalties and Glencore Canada Corporation, announced on October 31, 2025, have successfully closed and will be effective as of December 31, 2025 [1]