Wallbridge Mining Announces Voting Results from Annual Meeting of Shareholders

Executive Summary

• Wallbridge Mining Company Limited held its Annual Meeting of Shareholders on June 10, 2026, with all matters submitted to shareholders approved by the requisite majority.
• Six directors were elected to serve until the next annual meeting or until their successors are duly elected or appointed.
• KPMG LLP was appointed as the company's auditor for the ensuing year.

Key Details

• Meeting Attendance: 412,453,792 shares represented (33.736% of outstanding shares)
• Board Composition: Number of directors set at six (6)
• Elected Directors: Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow, Danielle Giovenazzo, and Brian Christie
• Director Voting Results (Votes For / Percentage):
• Brian Penny: 297,690,631 (78.096%)
• Janet Wilkinson: 298,902,355 (78.414%)
• Michael Pesner: 298,116,659 (78.208%)
• Jeffery Snow: 297,670,605 (78.091%)
• Danielle Giovenazzo: 297,709,479 (78.101%)
• Brian Christie: 301,525,791 (79.103%)
• Auditor Appointment: KPMG LLP appointed for the ensuing year (Votes For: 352,769,565 / 85.529%)
• All matters detailed in the April 27, 2026 Management Information Circular (MIC) were approved by the requisite majority of votes cast.