Kintavar Announces Results of Annual and Special Meeting

Executive Summary

• Shareholders approved the acquisition of the Roger property from XXIX Metal Corp. and Orecap Invest Corp., a material expansion of Kintavar’s asset base.
• The AGM elected new directors and authorized changes to the board composition, including the addition of four new “Control Persons” required by TSX‑V policies.
• Post‑closing, Peter Cashin will become CEO and Joel Friedman will assume CFO/Corporate Secretary roles.

Key Details

• Acquisition Approval: Ratified purchase of the Roger property under an asset purchase agreement dated April 21 2025; transaction to close in the coming days.
• Board Composition: Fixed number of directors at six. Elected directors: Kiril Mugerman, Maxime Lemieux, Guy Le Bel, Geneviève Ayotte. Upon acquisition completion, replacements will be Charles Beaudry, Stephen Stewart, Ardem Keshishian, and James Sykes (replacing Maxime Lemieux & Geneviève Ayotte).
• Management Changes: Pending acquisition closure, Peter Cashin to be appointed CEO; Joel Friedman to become CFO and Corporate Secretary.
• Omnibus Equity Incentive Plan: Approved by shareholders.
• Auditor Appointment: Raymond Chabot Grant Thornton S.E.N.C.R.L. re‑appointed for the upcoming fiscal year with director‑determined remuneration.
• Financial Statements: Receipt of audited financial statements for the year ended December 31 2024 and accompanying auditor’s report accepted.
• Correction Notice: Removed non‑NI 43‑101‑compliant claim regarding James Sykes’ involvement in “over 500 M lbs U₃O₈” from earlier press releases; all other information unchanged.

Notable Quotes

(No direct quotes were provided in the release.)