ATEX Announces Results of Annual General and Special Meeting of Shareholders

Executive Summary

• ATEX Resources Inc. reported the results of its Annual General and Special Meeting of shareholders, where all proposed motions were successfully approved.
• Shareholder turnout represented approximately 70% of the total common shares issued and outstanding as of the May 8, 2026 record date.
• Key governance approvals include the election of six directors, re-appointment of the external auditor, adoption of a new 10% omnibus equity incentive plan, and approval of the company's legal continuance from British Columbia to Ontario.

Key Details

• Voting Turnout: 262,525,270 common shares represented in person or by proxy (~70% of outstanding shares as of May 8, 2026).
• Director Count Resolution: Approved to set the board size at six directors until the company completes its continuance from BC to Ontario (99.975% For).
• Election of Directors: All six nominees were elected with the following voting results: Craig J. Nelsen (96.520% For), Chris Beer (96.800% For), Alejandra Wood (96.461% For), Jamile Cruz (99.583% For), Hannes Portmann (99.907% For), and Rick McCreary (96.832% For).
• Auditor Appointment: Re-appointment of MNP LLP as the company's auditor for the ensuing year, with directors authorized to fix remuneration (99.979% For).
• Omnibus Incentive Plan: Approval of a new fixed 10% omnibus equity incentive plan (78.999% For).
• Continuance: Approval of the company's continuance from the Province of British Columbia (under the BCBCA) to the Province of Ontario (under the OBCA) (99.965% For).
• Director Number Resolution: Authorization for the board to fix the number of directors within the minimum and maximum limits permitted by the OBCA post-continuance (99.959% For).
• By-Law Approval: Approval of By-Law No. 1 as the new general by-law, conditional upon the successful continuance to Ontario (79.047% For).