Laurion Announces Voting Results For Its Annual And Special Meeting Of Shareholders

Executive Summary

• Laurion Mineral Exploration Inc. announced the voting results from its Annual and Special Meeting of Shareholders held on April 15, 2026.
• All nominees listed in the March 5, 2026, management information circular were elected to the Board of Directors.
• Shareholders approved several routine corporate resolutions, including the reappointment of auditors and the renewal of the company's stock option plan.

Key Details

• Director Elections: Each nominee listed in the Corporation’s management information circular dated March 5, 2026, was elected as a director.
• Board Size: The number of directors of the Corporation is fixed at five.
• Auditors: RSM LLP was reappointed as the Corporation's auditors for the ensuing year, with directors authorized to fix their remuneration and engagement terms.
• Stock Option Plan: Shareholders approved, confirmed, and ratified the renewal of the Corporation’s “rolling” stock option plan (SOP), subject to final approval from the TSX Venture Exchange.