Core Points - Premium Resources Ltd. held its Annual General and Special Meeting on June 3, 2025, where all proposed resolutions were approved by shareholders [1][2] - The board of directors was re-elected, including Paul Martin as Chairman, and MNP LLP was re-appointed as auditors for the upcoming year [2] - Shareholders approved several key resolutions, including the continuance of the Company from Ontario to British Columbia, a name change, a share consolidation of up to 20:1, and the adoption of a new omnibus equity incentive plan [2] Company Leadership - Following the Meeting, Lindsey Le Ho was appointed as Corporate Secretary, succeeding Timothy Moran [3] - The senior leadership team now includes Morgan Lekstrom (CEO), Peter Rawlins (CFO), Brett MacKay (VP, Finance), Lindsey Le Ho (Corporate Secretary), and Sharon Taylor (VP, Exploration) [4] Company Overview - Premium Resources Ltd. is focused on the redevelopment of previously producing copper, nickel, and cobalt mines in Botswana [5] - The Company emphasizes governance through transparency and accountability, with a team that has extensive experience in resource discoveries and mine development [6]

Core Points - Premium Resources Ltd. intends to list its common shares on the Nasdaq Capital Market and has scheduled its 2025 Annual General and Special Meeting of Shareholders for June 3, 2025 [1][2][3] - The company will seek shareholder approval for a consolidation of its common shares at a ratio of up to 20:1 to meet Nasdaq's initial listing requirements, which mandate a minimum bid price of US$4 per share [2][3] - As of the record date for the AGSM, there are 428,986,474 common shares outstanding, which would reduce to approximately 21,449,323 shares if the 20:1 consolidation is approved [2] Company Overview - Premium Resources Ltd. is focused on the redevelopment of previously producing nickel, copper, and cobalt mines in Botswana [4] - The company emphasizes governance through transparency and accountability, with a team that has extensive experience in resource discovery and mine development [5]