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Regulatory Admin

Roxmore Resources shareholders approve AGM resolutions

By The Northwire Desk — AI Analysis Jun 11, 2026 · 20:09 RM · 3.4 Roxmore Resources Inc.
RM · Price

Executive Summary

  • Roxmore Resources Inc. announced the voting results from its Annual General Meeting of Shareholders, held earlier today.
  • All nominated directors were successfully re-elected to serve until the next annual meeting or until their successors are appointed.
  • Deloitte LLP was appointed as the company's new auditor, with the board authorized to determine their compensation.

Key Details

  • Total shares voted: 15,105,351 common shares, representing approximately 21.43% of the votes attached to all outstanding shares as of the record date.
  • Director Elections: All nominees listed in the management information circular dated April 29, 2026, were elected as directors.
  • Auditor Appointment: Deloitte LLP was appointed to hold office until the close of the next annual meeting of shareholders or until a successor is appointed.
  • Board Authorization: The board of directors was authorized to fix the remuneration for the newly appointed auditor.
  • Reporting: The full voting results report will be filed under the company's profile on SEDAR+.
Read the original news release →

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