Altai Announces Voting Results From Shareholder Meeting

Executive Summary

• Shareholders approved the sale of Altair Resources’ 50% working interest in six Quebec mineral titles and its 50% working interest in four Alberta oil wells, with approval rates exceeding 91%.
• Shareholders also authorized the directors to apply for delisting Altair’s common shares from the TSX Venture Exchange, receiving a 99.9% approval rate.

Key Details

• Asset Sale – Mineral Titles:
• 50% working interest in six mineral titles located in Malartic Township, Quebec.
• Sale agreement dated August 26 2025 with Globex Mining Enterprises Inc.

• Approved by shareholders at a 91.8% vote.

• Asset Sale – Oil Wells:

• 50% working interest in four oil wells located in Cessford, Alberta.
• Sale and conveyance agreement dated September 29 2025 with Canadian Natural Resources Limited.

• Approved by shareholders at a 91.8% vote (same resolution).

• TSXV Delisting Authorization:

• Resolution to permit directors to apply for delisting Altair’s common shares from the TSX Venture Exchange.

• Received 99.9% approval overall and 99.3% approval from minority shareholders (excluding insiders).

• Shareholder Meeting Context:

• Special meeting of shareholders held on March 23 2026 in Toronto.
• All matters were approved with voting rates exceeding 91%, indicating strong shareholder support.

Notable Quotes

(No direct quotes provided in the release.)