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Pure Power Minerals Restricted (TSXV: PE,OTC:PEMIF) (OTCQB: PEMIF) (“Pure Power” or “the Firm”) publicizes the voting outcomes from its Annual Basic Assembly of Shareholders (the “Assembly”), held on December 19, 2025, together with the appointment of William Morton to the Board of Administrators of the Firm.
All resolutions offered to the Shareholders have been authorized. Every of the resolutions are defined intimately within the Administration Data Round revealed in reference to the Assembly. It’s obtainable for reference on the Firm’s web site pureenergyminerals.com.
A complete of 10,700,467 frequent shares, representing roughly 31.50% of the Firm’s excellent frequent shares, have been voted in particular person and by proxy on the Assembly. Shareholders voted in favour of:
- Reappointing Baker Tilly WM LLP as auditors of the Firm;
- Setting the variety of administrators at 5, with the next 5 nominees elected as administrators: Marceau Schlumberger, Daniel Barnosky, Yuwei Hong, Cameron Hosie and William Morton; and
- Approving the Firm’s new Lengthy-Time period Incentive Plan.
“On behalf of the board, I wish to thank shareholders for his or her participation and persevering with assist,” commented William Morton, President and CEO.
About Pure Power
Pure Power Minerals is a lithium useful resource firm that has consolidated a land place at its Clayton Valley Undertaking within the Clayton Valley of central Nevada for the exploration and growth of lithium assets. The Firm entered into an Earn-In Settlement with Schlumberger Expertise Corp., a subsidiary of SLB (previously Schlumberger Restricted), dated Might 1, 2019 whereby the Firm has granted SLB an possibility, in favour of SLB, to accumulate the entire Firm’s pursuits within the Clayton Valley Undertaking.
On behalf of the Board of Administrators,
“William Morton“
President and CEO, Pure Power Minerals Restricted
Cautionary Statements and Ahead-Trying Data
This launch consists of sure statements and data which will represent forward-looking info inside the which means of relevant Canadian securities legal guidelines. Ahead-looking statements relate to future occasions or future efficiency and replicate the expectations or beliefs of administration of the Firm relating to future occasions. Typically, forward-looking statements and data could be recognized by means of forward-looking terminology akin to “intends” or “anticipates”, or variations of such phrases and phrases or statements that sure actions, occasions or outcomes “might”, “may”, “ought to”, “would” or “happen”. This info and these statements, referred to herein as “ahead‐wanting statements”, are usually not historic details, are made as of the date of this information launch and embody with out limitation, statements relating to the anticipated advantages of Mr. Morton’s monetary management and funding experience, and the Firm’s plans to develop its assets and create shareholder worth.
In making the forward-looking statements on this information launch, the Firm has utilized sure materials assumptions, together with with out limitation, that the Firm will efficiently advance the event of its assets and that such efforts will end in creating shareholder worth.
These ahead‐wanting statements contain quite a few dangers and uncertainties, and precise outcomes would possibly differ materially from outcomes urged in any forward-looking statements. These dangers and uncertainties embody, amongst different issues, that the Firm won’t advance the event of its assets and that the Firm won’t create shareholder worth.
Though administration of the Firm has tried to determine essential components that might trigger precise outcomes to vary materially from these contained in forward-looking statements or forward-looking info, there could also be different components that trigger outcomes to not be as anticipated, estimated or meant. There could be no assurance that such statements will show to be correct, as precise outcomes and future occasions may differ materially from these anticipated in such statements. Accordingly, readers mustn’t place undue reliance on forward-looking statements and forward-looking info. Readers are cautioned that reliance on such info will not be acceptable for different functions. The Firm doesn’t undertake to replace any forward-looking assertion, forward-looking info or monetary out-look which can be included by reference herein, besides in accordance with relevant securities legal guidelines. We search protected harbor.
Neither TSX Enterprise Alternate nor its Regulation Companies Supplier (as that time period is outlined within the insurance policies of TSX Enterprise Alternate) accepts accountability for the adequacy or accuracy of this launch.
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/278741
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