Tribeca Resources Announces Results of AGM

Core Viewpoint - Tribeca Resources Corporation held its Annual General Meeting on January 9, 2026, where significant shareholder participation was noted, and key corporate governance decisions were made [1]. Group 1: Shareholder Meeting Outcomes - Shareholders represented 47,059,641 shares, accounting for 48.30% of the outstanding shares [1]. - Directors Paul Gow, Thomas Schmidt, Nick DeMare, Luis Tondo, and Derrick Weyrauch were re-elected [2]. - All matters presented at the Meeting were approved, including the re-appointment of D&H Group LLP as auditor and the continuation of the rolling 10% equity incentive plan [3]. Group 2: Management Appointments - Following the Meeting, Paul Gow was appointed as Chief Executive Officer, Thomas Schmidt as President, and Nick DeMare as Chief Financial Officer and Corporate Secretary [4]. - Luis Tondo, Derrick Weyrauch, and Thomas Schmidt were appointed to the audit committee [4]. Group 3: Company Overview - Tribeca Resources is focused on copper exploration in the coastal IOCG belt of northern Chile, with a management team experienced in iron oxide copper-gold deposits [5]. - The company's objective is to provide mineral resources for future copper mines in Chile, emphasizing mid to advanced-stage exploration and resource development [6]. - The portfolio includes three exploration projects, with the flagship La Higuera IOCG Project having undergone approximately 10,000 meters of drilling [7].