Mr. Matt Filgate reports
GREENLIGHT METALS ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING
Greenlight Metals Inc. has released the voting results from its annual general and special meeting of shareholders, held earlier today in Toronto, Ont. At the meeting, a total of 46,507,423 common shares, or 46.824 per cent of the company's issued and outstanding common shares, were represented in person or by proxy.
Election of directors
Each of the seven nominees listed in the company's management information circular dated May 8, 2026, was elected as a director of Greenlight, to hold office until the next annual general meeting of shareholders or until successors are duly elected or appointed. The voting results were as follows.
Jason Kosec and Stephen Donohue did not stand for re-election at the meeting, and their terms as directors expired at the meeting. Mr. Donohue is transitioning to a more active management role as vice-president, Wisconsin, in which he will help lead the company's community, government, and tribal relations and permitting efforts in Wisconsin.
"On behalf of the board, I want to thank Jason Kosec and Steve Donohue for their dedicated service as directors," said Barry Hildred, chair of Greenlight Metals. "Their guidance and commitment have been valuable to Greenlight as the company has advanced its exploration and corporate objectives. We are also pleased that Steve will continue to support Greenlight's work in Wisconsin in this more active management role, where we believe his relationships and local knowledge will be a real asset to the team."
Other meeting results
Shareholders also approved all other matters considered at the meeting, including fixing the number of directors of the company at seven, appointing Baker Tilly WM LLP as auditor of the company and authorizing the board of directors of the company to fix the auditor's remuneration, and approving the company's amended and restated equity incentive plan. The amended and restated equity incentive plan remains subject to the final acceptance of the TSX Venture Exchange.
About Greenlight Metals Inc.
Greenlight is a Wisconsin-focused exploration company advancing copper-gold and gold projects across the Penokean volcanic belt -- one of North America's most prospective volcanogenic massive sulphide districts -- and the Kalium Canyon epithermal gold project in Nevada's Walker Lane, which is subject to a binding term sheet for a proposed staged earn-in and joint venture with Barrick Mining Corp. In Wisconsin, Greenlight's portfolio includes the Bend copper-gold deposit, the Reef high-grade gold project, and the Lobo and Lobo East massive sulphide targets. Guided by a team with deep roots in the state, Greenlight is building a modern mineral company for Wisconsin, by Wisconsin -- committed to responsible exploration, transparent engagement and creating durable local opportunities as it helps supply the critical metals that power the energy transition.
We seek Safe Harbor.
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