.jpg)
2 hours ago
2
Article content
VANCOUVER, British Columbia, Dec. 19, 2025 (GLOBE NEWSWIRE) — ValOre Metals Corp. (“ValOre” or the “Company”); (TSX‐V: VO; OTCQB: KVLQF; Frankfurt: KEQ0) today announced the voting results of its recent annual general meeting of shareholders (“AGM”), which was held on December 18, 2025.
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
SUBSCRIBE TO UNLOCK MORE ARTICLES
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
REGISTER / SIGN IN TO UNLOCK MORE ARTICLES
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account.
- Share your thoughts and join the conversation in the comments.
- Enjoy additional articles per month.
- Get email updates from your favourite authors.
THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account
- Share your thoughts and join the conversation in the comments
- Enjoy additional articles per month
- Get email updates from your favourite authors
Sign In or Create an Account
or
Article content
Shareholders approved setting the size of the Board at five, including the election of each director nominee. Detailed results of the vote for the election of directors are as follows:
Article content
Article content
| Nominee | # Voted For | %Voted For | # Votes Withheld | % Votes Withheld |
| Nicholas Smart | 81,395,712 | 99.32% | 560,345 | 0.68% |
| James Paterson | 81,345,656 | 99.26% | 610,401 | 0.74% |
| Dale Wallster | 80,591,757 | 98.34% | 1,364,300 | 1.66% |
| Garth Kirkham | 81,395,712 | 99.32% | 560,345 | 0.68% |
| Darren Klinck | 81,395,712 | 99.32% | 560,345 | 0.68% |
Article content
Article content
Shareholders also approved the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditors of the Company by 99.92% of votes for, and the New Equity Incentive Plan as described in the Company’s Information Circular was approved by 95.68% of votes.
Article content
By signing up you consent to receive the above newsletter from Postmedia Network Inc.
Article content
Subsequent to the meeting, the Board of Directors re- confirmed the following committees, all of which are comprised of independent directors:
Article content
- Audit Committee: Dale Wallster (Chair), Darren Klinck, Garth Kirkham
- Compensation Committee: Garth Kirkham (Chair), Dale Wallster, Darren Klinck
- Corporate Governance Committee: Darren Klinck (Chair), Garth Kirkham, Dale Wallster
Article content
About ValOre
Article content
ValOre Metals Corp. is a Canadian company with a team aiming to deploy capital and knowledge on projects which benefit from substantial prior investment by previous owners, existence of high-value mineralization on a large scale, and the possibility of adding tangible value through exploration and innovation.
Article content
On behalf of the Board of Directors,
“James R. Paterson”
James R. Paterson, Chairman
Article content
ValOre Metals Corp.
Article content
For further information about ValOre Metals Corp., or this news release, please visit our website at www.valoremetals.com or contact Investor Relations at 778-819-4484, or by email at [email protected].
Article content
ValOre Metals Corp. is a proud member of Discovery Group. For more information please visit: http://www.discoverygroup.ca/
Article content
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Article content
Article content
Article content
Article content
Article content
Article content
English (US)