Core Points - Power Metallic Mines Inc. held its Annual General and Special Meeting (AGSM) on November 20, 2025, where shareholders voted in favor of all proposed business items, including the election of directors and the approval of the Omnibus Equity Incentive Plan [1][2]. Group 1: AGSM Results - All items presented at the AGSM received shareholder approval, including the election of directors Terry Lynch, Peter Kent, Les Mallard, Greg McKenzie, Steve Beresford, and Seamus O'Regan [1]. - The meeting saw just over 31% of the Company's issued and outstanding common shares voted [1]. Group 2: Omnibus Equity Incentive Plan - The Omnibus Equity Incentive Plan replaces the previous stock option plan, allowing the Company to grant various forms of equity compensation, including Restricted Share Units, Deferred Share Units, and Performance Share Units [2]. - This new plan complies with TSX Venture Exchange Policy 4.4 regarding Securities Based Compensation [2]. Group 3: Company Developments - Power Metallic is advancing its application for a listing on the New York Stock Exchange (NYSE), pending regulatory approval, with an update expected in early January following the Q3 financial review [4]. - The Company controls approximately 212.86 km² of land in the Nisk Project Area after acquiring additional claims, focusing on high-grade Copper-PGE, Nickel, gold, and silver systems [5][6]. - Power Metallic also owns 100% of Power Metallic Arabia, which holds a significant exploration license in Saudi Arabia, recognized for its high prospectivity for copper, gold, and zinc mineralization [7].

Core Points - Electric Metals (USA) Limited has granted a total of 310,845 Deferred Share Units (DSUs) to non-executive members of its Board of Directors on September 30, 2025 [1] - The DSUs were issued under the Company's Omnibus Equity Incentive Plan, which was approved by shareholders on September 4, 2025 [1]