Core Points - Pure Energy Minerals Limited held its Annual General Meeting of Shareholders on December 19, 2025, where all resolutions were approved, including the appointment of William Morton to the Board of Directors [1][2]. Company Overview - Pure Energy Minerals is a lithium resource company focused on the exploration and development of lithium resources at its Clayton Valley Project in central Nevada [3]. - The company has an Earn-In Agreement with Schlumberger Technology Corp., allowing Schlumberger to acquire all of Pure Energy's interests in the Clayton Valley Project [3]. Shareholder Participation - A total of 10,700,467 common shares, representing approximately 31.50% of the Company's outstanding common shares, were voted at the Meeting [2]. - William Morton, President and CEO, expressed gratitude to shareholders for their participation and support [2]. Resolutions Passed - The Meeting resulted in the reappointment of Baker Tilly WM LLP as auditors, the setting of the number of directors at five, and the election of five nominees as directors, including William Morton [8]. - The Company's new Long-Term Incentive Plan was also approved [8].