Infield shareholders approve all matters at AGSM

Executive Summary

• Shareholders approved all matters presented at the Annual General and Special Meeting, with 20,307,654 common shares voted (41.70% of outstanding shares).
• Reappointment of Davidson & Co. LLP as auditor; election of three directors (Evandra Nakano, Scott Ackerman, Luke McFarlane) and re‑appointment of Ms. Nakano as CEO & President and Mr. Robert Chisholm as CFO & Corporate Secretary.
• Cancellation of 675,000 previously granted stock options (exercise price $0.80, expiring June 10 2026).

Key Details

• Voting participation: 20,307,654 common shares representing 41.70% of total issued and outstanding shares at the record date.
• Auditor reappointed: Davidson & Co. LLP, chartered professional accountants.
• Board composition set at three directors; elected directors: Evandra Nakano, Scott Ackerman, Luke McFarlane.
• Executive officers reappointed:
• Ms. Evandra Nakano – Chief Executive Officer and President
• Mr. Robert Chisholm – Chief Financial Officer and Corporate Secretary
• Share‑based compensation plan reapproved by shareholders.
• Cancellation of an aggregate of 675,000 stock options previously granted on June 10 2021 to directors and a consultant; each option had an exercise price of $0.80 and was set to expire on June 10 2026.