Canadian Critical shareholders OK all AGM matters

Executive Summary

• Shareholders approved the re-election of four directors, appointed new corporate auditors, and authorized a rolling stock option plan at the June 15, 2026 annual and special meeting.
• The company is advancing permitting for the Bull River mine restart, with an updated Joint Application Information Review (JAIR) and project description scheduled for submission to First Nations and the Major Mines Permitting Office within 45 days.
• Phase one of the mine restart will focus on upgrading the Bull River mill to process approximately 155,000 tonnes of mineralized material that has already been crushed and screened on surface.

Key Details

• Meeting Details: Annual and Special Meeting held in Calgary on June 15, 2026
• Directors Re-elected: Ian Berzins, Aaron Matlock, John Morgan, and Heather Kennedy
• Auditor Appointment: Kenway Mack Slusarchuk Stewart LLP appointed as auditors of the corporation
• Corporate Governance: Shareholders approved the company's rolling stock option plan
• Permitting Submission: Updated JAIR and project description planned for submission to First Nations and the Major Mines Permitting Office (Ministry of Mining and Critical Minerals) within 45 days
• Permitting Objective: Support update to Mining Permit M33 and facilitate restart of the Bull River mine
• Phase One Operations: Upgrade of the Bull River mill and processing of ~155,000 tonnes of previously crushed and screened mineralized material remaining on surface
• Asset Profile: 100% owned Bull River mine project near Cranbrook, B.C., containing a mineral resource of 150 million pounds of copper, gold, and silver