Mason Resources Announces Addition of Victor Cantore and Simon Marcotte to the Board and AGM Results

Core Viewpoint - Mason Resources Inc. held its Annual General and Special Meeting of Shareholders on December 16, 2025, where significant changes to the board of directors and company structure were approved by shareholders [1][2]. Group 1: Board of Directors - Shareholders re-elected Fahad Al-Tamimi, Peter Damouni, Adree Delazzer, and Roy McDowall as directors [2]. - Newly approved additions to the board include Victor Cantore and Simon Marcotte, both seasoned professionals in the capital markets and resource industry [2][3][4]. - Mr. Cantore has over 20 years of experience in advisory and leadership roles, while Mr. Marcotte has nearly 30 years of experience focused on commodities and has held executive positions in junior mining companies [3][4]. Group 2: Company Changes - The appointment of McGovern Hurley LLP as the Company's auditors was approved by shareholders [5]. - Shareholders reapproved the Company's Stock Option Plan, allowing the issuance of stock options to eligible participants, subject to regulatory approvals [5]. - The Company will change its registered office from Montreal, Quebec to Toronto, Ontario, and will also change its name to Mason Investments Inc. or another name acceptable to the Exchange and regulatory authorities, with a deadline to formalize these changes by June 30, 2026 [6].