TSX-V: ARK
VANCOUVER, BC, April 29, 2026 /CNW/ - Arras Minerals Corp. (TSXV: ARK) ("Arras" or "the Company") is pleased to announce the detailed voting results of the proposals considered at its annual and special meeting of shareholders held on April 28, 2026 (the "Meeting"). A total of 58,766,687 or 48.1% of the Company's issued and outstanding shares as of the record date were represented at the Meeting.
The Company's shareholders have voted to set the number of directors to seven (7) (58,689,942 or 99.9% voted "For", and 76,745 or 0.1% voted "Against").
The following nominees, as listed in Arras' management information circular, were elected as directors of the Company:
Director | Votes For | % | Withheld Votes | % |
Brian Edgar | 55,890,114 | 99.9 % | 68,814 | 0.1 % |
Timothy Barry | 54,954,997 | 98.2 % | 1,003,931 | 1.8 % |
Darren Klinck | 55,888,923 | 99.9 % | 70,005 | 0.1 % |
G. Wesley Carson | 55,894,806 | 99.9 % | 64,122 | 0.1 % |
Daniel Kunz | 55,890,060 | 99.9 % | 68,868 | 0.1 % |
Vera Kobalia | 55,889,576 | 99.9 % | 69,352 | 0.1 % |
R. Scott Heffernan | 55,896,181 | 99.9 % | 62,747 | 0.1 % |
The Company's shareholders have ratified and approved the appointment of Smythe LLP as the Company's auditors, for the fiscal year ending October 31, 2026 (58,725,980 or 99.9% voted "For", and 40,707 or 0.1% abstained from voting).
Arras is also pleased to announce that the Company's shareholders have re-approved of certain amendments to the Company's equity incentive plan (55,683,300 or 99.5% voted "For", and 275,620 or 0.5% voted "Against").
Full details of the proposals are fully described in the Company's management information circular filed on March 12, 2026 available on SEDAR at www.sedarplus.ca.
On behalf of the Board of Directors
"Tim Barry"
Tim Barry, MAusIMM CP(Geo)
Chief Executive Officer and Director
Further information can be found on:
About Arras Minerals Corp.
Arras is a Canadian exploration and development company advancing a portfolio of copper and gold assets in northeastern Kazakhstan, including the Elemes copper-gold porphyry project where initial drill results in 2025 identified porphyry style mineralization across a 10 km line of strike. The Company has established one of the largest land packages in the country prospective for copper and gold. The Company's shares are listed on the TSX-V under the trading symbol "ARK" and on the OTCQB under the trading symbol "ARRKF".
Cautionarynoteregardingforward-lookingstatements:Thisnewsreleasecontainsforward-lookingstatementsregardingfuture eventsandArras'futureresultsthataresubjecttothesafeharborscreatedundertheU.S.PrivateSecuritiesLitigationReformAct of1995,theSecuritiesActof1933,asamended,andtheExchangeAct,andapplicableCanadiansecuritieslaws.Forward-looking statementsinclude,amongothers,statementsregardingplansandexpectationsoftheexplorationprogramArrasisintheprocess of undertaking, including the expansion of the Mineral Resource, and other aspects of the Mineral Resource estimates for the Beskauga project. These statements are based on current expectations, estimates, forecasts, and projections about Arras' explorationprojects,theindustryinwhichArrasoperatesandthebeliefsand assumptionsofArras'management.Wordssuchas "expects," "anticipates," "targets," "goals," "projects," "intends," "plans," "believes," "seeks," "estimates," "continues," "may," variations ofsuch words,andsimilar expressionsand referencestofuture periods, areintended to identify suchforward-looking statements. Forward-looking statements are subject to a number of assumptions, risks and uncertainties, many of which are beyond management's control, including undertaking furtherexploration activities, the results of such exploration activities and thatsuchresultssupportcontinuedexplorationactivities,unexpectedvariationsinoregrade,typesandmetallurgy,volatilityand level of commodity prices, the availability of sufficient future financing, and other matters discussed under the caption "Risk Factors" in the Management Discussion and Analysis filed on the Company's profile on SEDAR on February 26, 2026 Readers are cautioned that forward-looking statements are not guarantees of future performance and that actual results or developments may differ materially from those expressed or impliedintheforward-lookingstatements.Any forward-lookingstatementmadeby the Companyinthisreleaseisbasedonlyon information currently available and speaks only as of the date on which it is made. The Company undertakes no obligation to publiclyupdateanyforward-lookingstatement,whetherwrittenororal,thatmaybemadefromtimetotime,whetherasaresult of new information, future developments, or otherwise.
SOURCE Arras Minerals Corp.
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