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Wallbridge Mining Company Ltd
Symbol WM
Shares Issued 1,830,849,901
Close 2026-06-10 C$ 0.09
Market Cap C$ 164,776,491
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ORIGINAL: Wallbridge Mining Announces Voting Results from Annual Meeting of Shareholders

2026-06-10 22:42 ET - News Release

TORONTO, June 10, 2026 (GLOBE NEWSWIRE) -- Wallbridge Mining Company Limited (TSX:WM, OTCQB:WLBMF) (“Wallbridge” or the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) on June 10, 2026.

A total of 412,453,792 shares or 33.736% of the outstanding shares of the Company were represented at the Meeting. All of the matters submitted to the shareholders for approval as set out in the Company's notice of meeting and management information circular dated April 27, 2026 (“MIC”) were approved by the requisite majority of votes cast at the Meeting.

Voting on the following matters, as described in the MIC, were as follows:

To Set the Number of Directors at Six (6)

Votes ForVotes Against
NumberPercentNumberPercent
338,992,73382.189%73,461,05817.811%
    

Election of Directors for the Ensuing Year

The following directors were elected until the next annual meeting of shareholders or until their successors are otherwise duly elected or appointed: Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow, Danielle Giovenazzo and Brian Christie.

 Votes ForVotes Withheld
 NumberPercentNumberPercent
Brian Penny297,690,63178.096%83,493,00921.904%
Janet Wilkinson298,902,35578.414%82,281,28521.586%
Michael Pesner298,116,65978.208%83,066,98121.792%
Jeffery Snow297,670,60578.091%83,513,03521.909%
Danielle Giovenazzo297,709,47978.101%83,474,16121.899%
Brian Christie301,525,79179.103 %79,657,84920.897%
     

Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration

Votes ForVotes Withheld
NumberPercentNumberPercent
352,769,56585.529%59,684,22614.471%
    

About Wallbridge Mining
Wallbridge is focused on creating value through the exploration and sustainable development of gold projects in Quebec’s Abitibi region while respecting the environment and communities where it operates. The Company holds a contiguous mineral property position totaling 598 km2 that extends approximately 82 km along the Detour-Fenelon gold trend. The property is host to the Company’s flagship PEA stage Fenelon Gold Project, and its earlier exploration stage Martiniere Gold Project, as well as numerous greenfield gold projects.

For further information please visit the Company’s website at https://wallbridgemining.com/ or contact:

Wallbridge Mining Company Limited
Brian Penny, CPA, CMA
Chief Executive Officer
Email: bpenny@wallbridgemining.com
M: +1 416 716 8346

Tania Barreto, CPIR
Director, Investor Relations
Email: tbarreto@wallbridgemining.com
M: +1 289 819 3012


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