Talon Metals Announces Results of AGM

Executive Summary

• Talon Metals Corp. held its annual and special meeting of shareholders on June 22, 2026, to vote on director elections, the continuation of the shareholder rights plan, and the appointment of external auditors.
• All eight nominated directors were successfully elected, with shareholder approval ranging from 80.92% to 99.75% in favor.
• Shareholders approved the continuation of the company's shareholder rights plan and appointed MNP LLP as the independent auditor for the ensuing year.

Key Details

• Director Elections & Vote Results:
• Juan Andrés Morel: 54,718,186 For (99.75%)
• David L. Deisley: 54,450,959 For (99.26%)
• John D. Kaplan: 44,392,772 For (80.92%)
• Gregory S. Kinross: 50,638,792 For (92.31%)
• Jack O.A. Lundin: 51,785,855 For (94.40%)
• David E. Singer: 50,930,893 For (92.84%)
• Darby L. Stacey: 54,699,807 For (99.71%)
• Frank D. Wheatley: 54,723,527 For (99.75%)
• Shareholder Rights Plan: Approved for continuation by a majority of votes cast by disinterested shareholders.
• Auditor Appointment: MNP LLP appointed as auditors for the ensuing year; directors authorized to fix their remuneration.
• Meeting Details: Annual and Special Meeting of Shareholders held on June 22, 2026, in Tortola, British Virgin Islands.