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MONTREAL, June 06, 2025 (GLOBE NEWSWIRE) — SRQ Resources Inc. (TSX-V: SRQ) (“SRQ” or the “Company”) today announces that all nominees listed in the management proxy circular were elected as directors of the Company at its annual general meeting of shareholders (“AGM”) held on Friday, June 6, 2025.
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A total of 8,413,589 common shares or 18.25% of the Company’s issued and outstanding ordinary shares as of the record date were represented in person or by proxy at the AGM.
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1. Election of Directors
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The six nominees listed in the Management Proxy Circular dated May 2, 2025, were elected as directors of the Company for the ensuing year, receiving the following votes:
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| Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
| Marc-Antoine Audet | 8,413,589 | 100% | 0 | 0 |
| Matthieu Bos | 8,398,589 | 99.82 | 15,000 | 0.18 |
| Stephanie Gourde | 8,290,104 | 98.53 | 123,485 | 1.47 |
| Ugo Landry-Tolszckuk | 8,290,104 | 98.53 | 123,485 | 1.47 |
| Jean-Christophe Parisien-La Salle | 8,290,104 | 98.53 | 123,485 | 1.47 |
| Michel Rioux | 8,290,104 | 98.53 | 123,485 | 1.47 |
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2. Appointment of Auditors
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In addition, Pricewaterhouse Coopers LLP, chartered accountants, in accordance with applicable Canadian legal requirements, were approved as External Auditors of the Company for the ensuing year and authorized the Directors to fix their respective remuneration for the next year.
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| Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
| 8,413,589 | 100 | 0 | 0 |
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3. Ratification of Options
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At the meeting, disinterested shareholders passed an ordinary resolution, to ratify and approve the grant of 1,430,000 Options on January 24, 2025 to officers, directors, employees and consultants of the Corporation (the “Option Grant Resolution”), The grant of 1,430,000 Options made on January 24, 2025 was comprised of 1,200,000 Options granted to Insiders (as such term is defined under the Omnibus Plan).
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| Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
| 8,259,155 | 98.28 | 144,434 | 1.72 |
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For more information about SRQ, please visit SRQ’s website at http://www.srqexploration.com
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FOR FURTHER INFORMATION, PLEASE CONTACT:
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SRQ RESOURCES INC.
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Dr. Marc-Antoine Audet, President and CEO
Tel: (514) 726-4158
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Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
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FORWARD-LOOKING STATEMENTS
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This press release contains “forward-looking information” within the meaning of Canadian securities legislation and other statements that are not historical facts. Forward-looking statements are included to provide information about management’s current expectations and plans that allows investors and others to have a better understanding of the Company’s business plans and financial performance and condition.
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All information contained herein that is not clearly historical in nature may constitute forward-looking information. Generally, such forward-looking information can be identified by the use of forward-looking terminology such as “expect” or variations of such words and phrases or state that certain actions, events or results “may”, “could”, “will”, “would” or “might”. In particular and without limitation, this news release contains forward-looking statements pertaining to the Private Placement, including the final approval from TSX Venture Exchange for the Private Placement, the use of proceeds from the Private Placement, and the Company’s capacity to deploy the proceeds as “Qualifying Expenditures”.
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