Core Points - Wallbridge Mining Company Limited held its Annual and Special Meeting of Shareholders on June 12, 2025, with 414,151,722 shares or 37.66% of outstanding shares represented [1][2] - All matters submitted for approval were approved by the requisite majority of votes cast at the Meeting [2] Voting Results - The number of directors was set at six, with 371,173,554 votes (88.62%) in favor and 42,978,168 votes (10.38%) against [2] - Directors elected for the ensuing year include Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow, Danielle Giovenazzo, and Brian Christie [3] - Individual voting results for directors showed support ranging from 85.95% to 89.35% [4] - KPMG LLP was appointed as the auditor for the ensuing year with 378,823,556 votes (91.47%) in favor [5] - The Company's Omnibus Long Term Incentive Plan was approved with 318,064,931 votes (82.15%) in favor and 69,109,766 votes (17.85%) against [6] Company Overview - Wallbridge Mining focuses on exploration and sustainable development of gold projects in Quebec's Abitibi region, holding a mineral property position of 830 km along the Detour-Fenelon gold trend [7]

Core Points - Wallbridge Mining Company Limited will hold its Annual and Special Meeting on June 12, 2025, at 4:30 p.m. Eastern time via live webcast [1] - The Meeting materials are accessible to all shareholders through the Company's website and other platforms [2] - The Company reported an updated Preliminary Economic Assessment (PEA) for its 100%-owned Fenelon gold project on March 27, 2025, and plans to communicate the results to stakeholders [3] - Wallbridge will participate in several upcoming mining investment conferences in London, Frankfurt, Quebec City, and New York [4] - Investors attending these conferences are encouraged to arrange one-on-one meetings with the Company [5] - Wallbridge focuses on gold exploration and sustainable development in Quebec's Abitibi region, holding a mineral property position of 830 km along the Detour-Fenelon gold trend [6]

TORONTO, April 10, 2025 (GLOBE NEWSWIRE) -- Wallbridge Mining Company Limited (TSX: WM, OTCQB: WLBMF) (“Wallbridge” or the “Company”) announces that Tony Makuch is stepping down as a Director and Chairperson of the Board of Wallbridge. Janet Wilkinson, who currently serves as an independent director, has been appointed Chairperson of the Board, effective April 9, 2025. “On behalf of the Board, I take this opportunity to express our deep appreciation to Tony for having served as a dedicated Chairperson and m ...