Taurus Gold Corp. Announces Results of AGSM

Executive Summary

• Shareholders approved a change of business from mineral exploration to a technology issuer focused on quantum technology.
• A reverse share consolidation was authorized (up to 100 pre‑consolidation shares for each post‑consolidation share).
• Three new directors were elected and Charlton & Company appointed as auditors for the upcoming year.

Key Details

• Directors Appointed: Nissim Daniel, Asaf Itzhaik, and Yuli Kabazo (three‑person board).
• Auditor Appointment: Charlton and Company, Chartered Professional Accountants, approved for the next fiscal year.
• Change of Business: Approval to transition to a technology issuer commercializing quantum technology; subject to CSE review and approval.
• Share Consolidation: Authorized by special resolution; consolidation ratio to be determined by the board (up to 1 post‑consolidation share for every 100 pre‑consolidation shares).
• AGSM Approval: All matters recommended by management were approved by shareholders at the annual general and special meeting held on February 20, 2026.

Notable Quotes

(No direct quotes provided in the release.)