Cosa Resources shareholders approve AGM resolutions

Executive Summary

• Cosa Resources Corp. announced the voting outcomes from its Annual General and Special Meeting of Shareholders held on June 10, 2026.
• Shareholders unanimously approved all matters presented, including the reappointment of the external auditor, the establishment of a seven-member board of directors, and the ratification of the company's omnibus equity incentive compensation plan.
• All nominated directors were successfully elected to serve until the next annual meeting or until their successors are duly elected or appointed.

Key Details

• Meeting Date: June 10, 2026
• Voting Participation: 37,017,237 common shares voted in person and by proxy, representing approximately 31.5% of outstanding common shares.
• Auditor Reappointment: D&H Group LLP reappointed as auditor with 100.0% in favor.
• Board Composition: Number of directors set at seven with 100.0% in favor.
• Equity Incentive Plan: Omnibus equity incentive compensation plan ratified and approved with 100.0% in favor.
• Director Elections: All nominees listed in the management information circular were elected as directors, with full voting results detailed in the company's attached table.
• Term of Office: Elected directors will serve until the next annual meeting of shareholders or until successors are elected or appointed.