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Sage Potash Corp. (TSXV: SAGE,OTC:SGPTF) (OTCQB: SGPTF) (“Sage Potash” or the “Firm”) is happy to announce the outcomes of the annual basic and particular assembly of the shareholders of the Firm held on October 16, 2025 (the “Assembly”).
A complete of 12,559,870 frequent shares of the Firm had been represented on the Assembly in particular person or by proxy, representing roughly 11.89% of the whole votes hooked up to all issued and excellent frequent shares of the Firm as of the file date on September 11, 2025.
All issues put forth on the Assembly had been permitted as follows:
| MOTIONS | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||||
| FOR | AGAINST | WITHELD / ABSTAIN |
FOR | AGAINST | WITHELD / ABSTAIN |
|
| Setting Variety of Administrators | 12,555,482 | 4 ,388 | N/A | 99.97% | 0.03% | N/A |
| Election of Administrators: | ||||||
| (i) Peter Hogendoorn | 8,135,130 | N/A | 444,500 | 94.82% | N/A | 5.18% |
| (ii) Gordon Ellis | 7,793,600 | N/A | 786,030 | 90.84% | N/A | 9.16% |
| (iii) Matthew Lechtzier | 7,835,600 | N/A | 744,030 | 91.33% | N/A | 8.67% |
| (iv) David Reid | 7,835,600 | N/A | 744,030 | 91.33% | N/A | 8.67% |
| (v) Stockwell Day | 8,322,630 | N/A | 257,000 | 97.00% | N/A | 3.00% |
| Appointment of Auditor | 12,555,482 | N/A | 4,388 | 99.97% | N/A | 0.03% |
| Approval of Inventory Possibility Plan Amendments | 8,399,795 | 179,835 | N/A | 97.90% | 2.10% | N/A |
| Ratification of Inventory Possibility Grants (by disinterested shareholders) | 7,507,740 | 191,835 | N/A | 97.51% | 2.49% | N/A |
Sage Potash additional confirms that, following its Could 16, 2025 information launch asserting sure shares for debt transactions (the “Shares for Debt Information Launch“) and topic to ultimate acceptance of the TSX Enterprise Trade (“TSXV“), the Firm is barely continuing at the moment with issuing 500,000 frequent shares on the deemed value of $0.27 per share as disclosed within the Shares for Debt Information Launch following a shares for debt settlement date of Could 16, 2025, ensuing within the settlement of a complete of $135,000. This shares for debt transaction is with one creditor that isn’t a ‘Non-Arm’s Size Get together’ to the Firm inside the which means of TSXV insurance policies. The five hundred,000 frequent shares being issued underneath this shares for debt transaction can be topic to a 4 month maintain interval from the date of issuance.
About Sage Potash Corp.
Sage Potash Corp. (TSXV: SAGE,OTC:SGPTF) (OTCQB: SGPTF) is devoted to the event of its flagship Sage Plain Potash Venture, situated within the Paradox Basin, Utah. With a big and high-grade useful resource base, the Firm is advancing towards its aim of creating a safe and sustainable home potash manufacturing platform in the USA. Sage Potash is dedicated to meals safety, environmental stewardship, and creating worth for shareholders and stakeholders alike.
For extra info, please go to: www.sagepotash.com.
On behalf of the Board of Administrators
Peter Hogendoorn – Chief Government Officer; (604) 764-2158
Rod Reum – Chief Monetary Officer
Neither the TSX Enterprise Trade nor its Regulation Companies Supplier (as that time period is outlined within the insurance policies of the TSX Enterprise Trade) accepts duty for the adequacy or accuracy of this launch.
Cautionary Notice Relating to Ahead-Wanting Statements
This information launch comprises “forward-looking info” and “forward-looking statements” inside the which means of relevant securities laws. The forward-looking statements herein are made as of the date of this information launch solely, and the Firm doesn’t assume any obligation to replace or revise them to replicate new info, estimates or opinions, future occasions or outcomes or in any other case, besides as required by relevant regulation. Typically, however not at all times, forward-looking statements could be recognized by way of phrases corresponding to “plans”, “expects”, “is predicted”, “budgets”, “scheduled”, “estimates”, “forecasts”, “predicts”, “tasks”, “intends”, “targets”, “goals”, “anticipates” or “believes” or variations (together with unfavourable variations) of such phrases and phrases or could also be recognized by statements to the impact that sure actions “could”, “may”, “ought to”, “would”, “may” or “will” be taken, happen or be achieved. Ahead-looking info on this information launch consists of, however shouldn’t be restricted to, statements with respect to future occasions or future efficiency of Sage Potash and with respect to the shares for debt transaction, together with concerning the proposed issuance of securities. Ahead-looking statements and data are topic to numerous recognized and unknown dangers and uncertainties, a lot of that are past the power of the Firm to manage or predict, which will trigger the Firm’s precise outcomes, efficiency or achievements to be materially completely different from these expressed or implied thereby, and are developed based mostly on assumptions about such dangers, uncertainties and different elements set out herein, together with, however not restricted to, the danger elements set out underneath the heading “Threat Elements and Uncertainties” within the Firm’s Administration’s Dialogue & Evaluation accessible for assessment underneath the Firm’s profile at www.sedarplus.ca. Such forward-looking info represents administration’s greatest judgement based mostly on info at present accessible. No forward-looking assertion could be assured and precise future outcomes could fluctuate materially. Accordingly, readers are suggested to not place undue reliance on forward-looking statements or info.
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/270801
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