Vault Announces US Symbol Change And AGM Results

Core Viewpoint - Vault Strategic Mining Corp. is changing its OTC ticker symbol from "DDIAF" to "KNXFF" to better align with its corporate identity and TSX Venture Exchange ticker "KNOX" [2][3] Group 1: Ticker Change - The new OTC ticker symbol "KNXFF" will be effective from January 12, 2026 [1] - Existing shareholders do not need to take any action regarding the ticker change [3] Group 2: AGM Results - Shareholders approved a new omnibus incentive plan at the annual general meeting on December 30, 2025 [4] - Other approved matters include setting the board at four members and re-election of directors R. Nick Horsley, Quinn Patrick Field-Dyte, Andreas Schleich, and Daryn Gordon [4] - Adam Sung Kim Ltd. was appointed as the auditor [4] Group 3: Omnibus Incentive Plan - The Omnibus Plan offers more flexibility compared to the previous stock option and restricted share unit plans [5] - It allows for a maximum issuance of shares not exceeding 10% of the company's issued and outstanding common shares at the time of grant [5] - The plan is subject to final acceptance by the TSX Venture Exchange and requires annual re-approval by shareholders [5][6] Group 4: Company Overview - Vault Strategic Mining Corp. focuses on acquiring and advancing strategic and critical mineral projects in top-tier mining jurisdictions [7] - The company emphasizes historical and underexplored assets with potential for value creation through modern exploration and disciplined development [7]