Core Points - QNB Metals Inc. announced the approval of all matters set out in the Management Information Circular during the 2025 Annual and General Meeting of Shareholders held on July 30, 2025 [1][3] - A total of 18,758,131 shares were represented at the meeting, accounting for 40.12% of the Corporation's outstanding shares [2] - The meeting resulted in the approval of a Proposed Transaction, Change of Business, share consolidation, and name change [3] Director Elections - Four director nominees proposed by management were elected with significant support, including Mario Bouchard (90.41% approval), Mario Drolet (97.98%), Michael Mansfield (97.98%), and Maxime Lemieux (90.41%) [4] - Five post-transaction director nominees, including Andre Proulx, were also elected with 97.98% approval [4] - Andre Proulx has extensive experience in the oil and mining sectors, having led the discovery of oil deposits and raised significant equity for various companies [4] Management Changes - Byron D'Silva was appointed as Chief Financial Officer of the post-transaction company [5] - Mr. D'Silva has over 25 years of experience in financial reporting, audit, and risk management, previously working at KPMG and Royal Bank of Canada [6][7] Company Overview - QNB Metals is focused on exploring natural or white hydrogen in Ontario and Quebec, utilizing patent-pending detection technology [9] - The company also holds the Kingsville Salt Reservoir Project in Nova Scotia [9] - ReSolve, a private Canadian company, is involved in developing advanced biofuel and renewable energy technologies, including natural hydrogen resource exploration [10][11]