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Adex Mining (ADXDF) reported the results of its annual general and special meeting held September 10, 2026, where 562,294,557 common shares, about 83% of those issued and outstanding, were voted.
Shareholders overwhelmingly approved all items: the election of all management nominees to the board for the coming year, the re‑appointment of MNP LLP as auditor with the board authorized to set its remuneration, and an amended and restated stock option plan.
The plan permits the board to grant options over up to 67,721,144 common shares, representing 10% of issued and outstanding shares, with terms of up to ten years and exercise prices set at grant. The plan remains subject to TSX Venture Exchange approval.