Core Points - Hannan Metals Limited held its Annual General Meeting of Shareholders on November 6, 2025, where shareholders approved all matters presented [1] - The Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Harvey Lim as Chief Financial Officer, and Ms. Mariana Bermudez as Corporate Secretary [1] - New members of the Audit Committee include Messrs. DeMare, Henstridge, and Ms. Carnegie [1] Summary by Categories - **Board Composition** - The size of the Board was set to five directors, with the following elected: Michael Hudson, Georgina Carnegie, Nick DeMare, David Henstridge, and Katty Vargas until the next annual shareholder meeting [3] - **Auditor Appointment** - Davidson & Company, Chartered Professional Accountants, was appointed as the Company's auditor for the ensuing year [3] - **Stock Option Plan** - The Company's Stock Option Plan was ratified, allowing the Company to grant stock options up to 10% of its issued and outstanding common shares at the time of the grant [3]

Group 1 - Abcourt Mines Inc. has appointed Chad Williams as a new director, replacing Lise Kistabish who resigned in June 2025 [1] - Chad Williams has a strong background in capital markets and business management, being the founder and Chairman of several mining-related companies and previously serving as CEO of Victoria Gold Corp [2] - The Board of Directors of Abcourt has granted a total of 21,600,000 common share purchase options to various stakeholders, with an exercise price of $0.07, expiring on August 28, 2030 [3] Group 2 - Abcourt Mines Inc. is a Canadian exploration company with properties in northwestern Quebec, focusing on the Sleeping Giant mine and Flordin property for exploration and development [4]