Blue Moon Announces Voting Results from Annual General and Special Meeting
A total of 71,937,075 common shares were present or represented at the Meeting, representing approximately 68.60% of the votes attached to the issued and outstanding common shares as at June 15, 2026 (being the record date for the Meeting).
Shareholders voted in favour of each of the items of business at the Meeting as follows:
Votes For
% For
Votes Against
% Against
Setting the Board Size at Eight
71,909,026
99.98 %
14,848
0.02 %
Approving the Share Compensation Plan
64,163,434
98.07 %
1,264,573
1.93 %
Approving the Continuance of the Company from the Business Corporations Act (British Columbia) to the Business Corporations Act (Ontario)
55,944,219
85.51 %
9,483,788
14.49 %
Authorizing the Board to set the number of directors of the Company in accordance with Section 125(3) of the Business Corporations Act (Ontario), conditional upon the effectiveness of the continuance into Ontario
71,898,195
99.95 %
38,879
0.05 %
Votes For
% For
Votes
Withheld/
Abstained
% Withheld/ Abstained
Election of Directors
Christian Kargl-Simard
64,424,032
98.47 %
1,003,975
1.53 %
Maryse Belanger
64,104,008
97.98 %
1,323,999
2.02 %
Karin Thorburn
64,104,795
97.98 %
1,323,212
2.02 %
Francis Johnstone
65,416,367
99.98 %
11,640
0.02 %
Richard Colterjohn
65,057,097
99.43 %
370,910
0.57 %
Frode Nilsen
65,417,216
99.98 %
10,791
0.02 %
Per-Erik Bjornstad
65,417,241
99.98 %
10,766
0.02 %
Peter Madsen
65,416,577
99.98 %
11,430
0.02 %
Appointment of Auditors
71,916,987
99.99 %
6,888
0.01 %
For more details regarding the matters presented at the Meeting, please refer to the management information circular dated June 18, 2026, which is accessible on SEDAR+ ( www.sedarplus.ca) and on the website of the U.S. Securities and Exchange Commission ( www.sec.gov) under the Company's issuer profile.
All eight elected directors will serve on the Company's Board of Directors (the "Board") until the next annual meeting of shareholders or until their successors are elected or appointed.
About Blue Moon
Blue Moon is advancing 5 brownfield polymetallic projects, including the Nussir copper-gold-silver project in Norway, the NSG copper-zinc-gold-silver project in Norway, the Blue Moon zinc-gold-silver-copper project in the United States, the Springer tungsten-molybdenum project in the United States and the Apex germanium-gallium-copper project in the United States. All 5 projects are well located with existing local infrastructure including roads, power and historical infrastructure. Zinc, copper and tungsten are currently on the USGS and EU list of metals critical to the global economy and national security and germanium and gallium are also on the USGS list of critical metals. Major shareholders include Teck Resources Limited, funds managed by Oaktree Capital Management, Hartree Partners LP, Wheaton Precious Metals, Altius Minerals Corporation, Baker Steel Resources Trust, LNS and Monial. More information is available on the Company's website ( www.bluemoonmetals.com).
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
CAUTIONARY DISCLAIMER - FORWARD LOOKING STATEMENTS
This news release contains forward-looking statements and forward-looking information (collectively "forward-looking information") within the meaning of applicable Canadian and United States securities laws. All statements included herein, other than statements of historical fact, may be forward-looking information and such information involves various risks and uncertainties. Forward-looking information is often, but not always, identified by the use of words such as "seek", "anticipate", "plan", "continue", "estimate", "expect", "may", "will", "project", "predict", "potential", "targeting", "intend", "could", "might", "should", "believe" and similar expressions.
Any forward-looking information contained in this news release represents management's current expectations and is based on information currently available to management and is subject to change after the date of this news release. Accordingly, the Company warns investors to exercise caution when considering statements containing forward-looking information and that it would be unreasonable to rely on such statements as creating legal rights regarding the Company's future results or plans.
The Company cannot guarantee that any forward-looking information will materialize and readers are cautioned not to place undue reliance on this forward-looking information. The Company is under no obligation (and expressly disclaims any intention or obligation) to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law. All of the forward-looking information in this news release is qualified by the cautionary statements herein.
SOURCE Blue Moon Metals