AGM/EGMJul 30, 2026, 05:11 PM
Blue Moon Shareholders Approve Board Size, Share Plan, Continuance
AI Summary
Blue Moon Metals Inc. announced the voting results from its Annual General and Special Meeting. Shareholders overwhelmingly approved all items of business, including setting the board size at eight, approving the share compensation plan, and the company's continuance to the Business Corporations Act (Ontario). All eight nominated directors were also elected to the Board.
Key Highlights
- Shareholders approved setting the Board size at eight with 99.98% of votes for.
- The Share Compensation Plan was approved with 98.07% of votes for.
- Continuance of the Company from British Columbia to Ontario Business Corporations Act was approved with 85.51% of votes for.
- Authorization for the Board to set the number of directors (conditional on continuance) received 99.95% of votes for.
- All eight nominated directors were elected, with Christian Kargl-Simard receiving 98.47% of votes for.
- The appointment of auditors was approved with 99.99% of votes for.
- A total of 71,937,075 common shares, representing 68.60% of outstanding shares, were present or represented at the Meeting.
Price Impact
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