Company Overview - Showcase Minerals Inc. is a Canadian mineral exploration company with an option to acquire a 100% interest in 60 mineral claims comprising the Pontiac Uranium Project located near Fort Coulange in southwestern Québec, subject to a 2% net smelter returns royalty [3]. Annual Shareholders' Meeting - All items were approved at the 2025 annual shareholders' meeting held on September 3, 2025, and adjourned to September 10, 2025 [1]. - The number of directors was set at five, with Kirk Reed, Bruno Fruscalzo, Christopher Paterson, Jenela Bugarin, and Rene Bernard elected to the board of directors [1]. - K.R. Margetson Ltd., Chartered Professional Accountant, was re-appointed as the auditor of the Company [1]. Leadership - Mr. Reed continues as the Company's President and CEO [2]. - Mr. Fruscalzo continues as the Company's CFO [2].