Subject: NR-MAPATH
Word Document
File: '\\swfile\EmailIn\20260724 140048 Attachment NR 2026 07 23 AGM Results.docx'
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MAPATH CAPITAL CORP.
1055 West Hastings Street, Suite 1420
Vancouver, BC V6E 2E9
July 23, 2026
Mapath Announces Results of Shareholders' Meetings
Mapath Capital Corp. (the Company) (NEX: MPTH.H) is pleased to announce the voting results from its 2025 and 2026 annual general & special meetings, which were held on July 22, 2026. All resolutions presented to shareholders were approved. At each of the meetings, the number of directors was set at three; Marcus New, Paul Chow and Theo Sanidas were re-elected to Mapath's board of directors; and Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, was re-appointed as auditor of the Company. At both meetings shareholders also re-approved the Company's rolling 10% stock option plan, which plan remains subject to annual acceptance for filing by the TSX Venture Exchange. Marcus New continues as the Company's CEO & President and Chris McClymont continues as the Company's CFO & Corporate Secretary.
For further information, contact:
MAPATH CAPITAL CORP.
Marcus New
President & CEO
778-588-6643
Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
Statements included in this announcement, including statements concerning our plans, intentions and expectations, which are not historical in nature are intended to be, and are hereby identified as "forward- looking statements". Forward looking statements may be identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressions. The Company cautions readers that forward-looking statements, including without limitation those relating to the Company's future operations and business prospects, are subject to certain risks and uncertainties that could cause actual results to differ materially from those indicated in the forward-looking statements. Readers are advised to rely on their own evaluation of such risks and uncertainties and should not place undue reliance on forward-looking statements. Any forward-looking statements are made as of the date of this news release, and the Company assumes no obligation to update the forward-looking statements, except in accordance with the applicable laws.
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