Tribeca Resources AGM concludes without a hitch

Executive Summary

• Tribeca Resources Corp. reported the results of its Annual General Meeting (AGM) held on January 9, 2026, where shareholders re-elected the board of directors and approved key corporate matters.
• Following the AGM, the Board of Directors appointed new executive officers: Paul Gow as CEO, Thomas Schmidt as President, and Nick DeMare as CFO and Corporate Secretary.
• Shareholders approved the reappointment of D&H Group LLP as auditor and the continuation of the company's 10% equity incentive plan.

Key Details

• Meeting Attendance: Shareholders representing 47,059,641 shares (48.30% of outstanding shares) were present in person or by proxy.
• Director Re-election: Paul Gow, Thomas Schmidt, Nick DeMare, Luis Tondo, and Derrick Weyrauch were re-elected as directors.
• Auditor Appointment: D&H Group LLP was reappointed as auditor for the ensuing year.
• Equity Incentive Plan: The continuation of the rolling 10% equity incentive plan was approved. This plan allows for the grant of stock options, restricted share units (RSUs), performance share units (PSUs), or deferred share units (DSUs), capped at 10% of total common shares outstanding.
• Executive Appointments:
  • Paul Gow: Chief Executive Officer
  • Thomas Schmidt: President
  • Nick DeMare: Chief Financial Officer and Corporate Secretary
• Committee Appointments: Mr. Tondo, Mr. Weyrauch, and Mr. Schmidt were appointed to the audit committee.

Notable Quotes

• None provided in the release.