Company Announcement - Aberdeen International Inc. has appointed Stephen Woodhead as the Chief Financial Officer, effective immediately [1] Executive Profile - Stephen Woodhead is a graduate of the University of Cape Town and a member of the South African Institute of Chartered Accountants [2] - He has over 30 years of experience in the resource sector, previously working for Trans Hex Group and serving as CFO for various public companies [2] - His notable roles include CFO of Black Iron Inc., and he has held positions in companies involved in diamond, gold, coal, and copper mining [2] Company Overview - Aberdeen International Inc. is a global resource investment company and merchant bank focused on small capitalization companies in the rare metals and renewable energy sectors [3]

Core Points - Altai Resources Inc. has completed a special cash distribution of $0.06 per common share, totaling approximately $3.4 million funded from cash and cash equivalents [1] - The company currently has about $0.7 million in cash and cash equivalents remaining, equating to approximately $0.013 per common share based on 56,033,552 total issued and outstanding shares [1] - Altai Resources Inc. is debt-free as of the current date [1] Company Overview - Altai Resources Inc. is based in Toronto, Ontario, and has a Canadian investment portfolio primarily consisting of cash and cash equivalents [2] - Additional information about the company can be found on SEDAR+ and its official website [2]

Group 1 - Aberdeen International Inc. held its 2025 annual general and special meeting of shareholders on July 2, 2025, where the nominees listed in the management information circular were elected as directors [1] - A total of 16,596,310 common shares were voted, representing approximately 10.39% of the issued and outstanding common shares of the Company [2] - The election results showed that all nominated directors received a high percentage of votes in favor, with Bernard Wilson and Fred Leigh each receiving 96.041% of votes for, while Gregory Biniowsky received 96.051% [3] Group 2 - Shareholders also approved the appointment of McGovern Hurley LLP as the Company's auditors and the second amended and restated stock option plan [3] - Aberdeen is identified as a global resource investment company and merchant bank, focusing on small capitalization companies in the rare metals and renewable energy sectors [4]

Group 1 - Aberdeen International Inc. announced the resignation of Ryan Ptolemy as the chief financial officer and corporate secretary, effective immediately [1] - The board and management expressed gratitude for Mr. Ptolemy's services and contributions to the company [1] Group 2 - Aberdeen is a global resource investment company and merchant bank focused on small capitalization companies in the rare metals and renewable energy sectors [2]

Core Viewpoint - Aberdeen International Inc. announces the resignation of General (ret'd) Lewis MacKenzie from its board of directors, expressing gratitude for his contributions and wishing him well in future endeavors [1]. Company Overview - Aberdeen International Inc. is a global resource investment company and merchant bank that focuses on small capitalization companies in the rare metals and renewable energy sectors [2].