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Valore Metals Corp. (“ValOre” or the “Firm”); (TSX‐V: VO; OTCQB: KVLQF; Frankfurt: KEQ0) right now introduced the voting outcomes of its latest annual normal assembly of shareholders (“AGM”), which was held on December 18, 2025.
Shareholders authorised setting the scale of the Board at 5, together with the election of every director nominee. Detailed outcomes of the vote for the election of administrators are as follows:
| Nominee | # Voted For | %Voted For | # Votes Withheld | % Votes Withheld |
| Nicholas Good | 81,395,712 | 99.32% | 560,345 | 0.68% |
| James Paterson | 81,345,656 | 99.26% | 610,401 | 0.74% |
| Dale Wallster | 80,591,757 | 98.34% | 1,364,300 | 1.66% |
| Garth Kirkham | 81,395,712 | 99.32% | 560,345 | 0.68% |
| Darren Klinck | 81,395,712 | 99.32% | 560,345 | 0.68% |
Shareholders additionally authorised the appointment of Davidson & Firm LLP, Chartered Skilled Accountants, because the auditors of the Firm by 99.92% of votes for, and the New Fairness Incentive Plan as described within the Firm’s Info Round was authorised by 95.68% of votes.
Subsequent to the assembly, the Board of Administrators re- confirmed the next committees, all of that are comprised of unbiased administrators:
- Audit Committee: Dale Wallster (Chair), Darren Klinck, Garth Kirkham
- Compensation Committee: Garth Kirkham (Chair), Dale Wallster, Darren Klinck
- Company Governance Committee: Darren Klinck (Chair), Garth Kirkham, Dale Wallster
About ValOre
Valore Metals Corp. is a Canadian firm with a crew aiming to deploy capital and data on tasks which profit from substantial prior funding by earlier house owners, existence of high-value mineralization on a big scale, and the potential of including tangible worth by exploration and innovation.
On behalf of the Board of Administrators,
“James R. Paterson”
James R. Paterson, Chairman
Valore Metals Corp.
For additional details about Valore Metals Corp., or this information launch, please go to our web site at www.valoremetals.com or contact Investor Relations at 778-819-4484, or by electronic mail at contact@valoremetals.com.
Valore Metals Corp. is a proud member of Discovery Group. For extra data please go to: http://www.discoverygroup.ca/
Neither the TSX Enterprise Change nor its Regulation Providers Supplier (as that time period is outlined within the insurance policies of the TSX Enterprise Change) accepts duty for the adequacy or accuracy of this launch.
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