American Critical Minerals Announces Results from Annual General and Special Meeting
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3) reported results from its Annual General and Special Meeting held on October 3, 2025. Shareholders re-elected the board of directors, approved the continued appointment of the auditor, and ratified a new omnibus equity incentive plan. The company directs readers to the management information circular filed on SEDAR+ for full details. The release includes customary forward-looking statements and cautions about risks described in the company’s MD&A.
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3) ha riferito i risultati della sua Assemblea Generale Annuale e Straordinaria tenuta il 3 ottobre 2025. Gli azionisti ri-elettro il consiglio di amministrazione, hanno approvato la continua nomina dell'auditor e ratificato un nuovo piano omnicomprensivo di incentivi azionari. L'azienda invita i lettori alla circolare informativa di gestione depositata su SEDAR+ per i dettagli completi. Il comunicato include consuete dichiarazioni previsionali e avvertenze sui rischi descritti nel MD&A dell'azienda.
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3) informó los resultados de su Junta General Anual y Especial celebrada el 3 de octubre de 2025. Los accionistas reelegieron al consejo de administración, aprobaron la continuación del nombramiento del auditor y ratificaron un nuevo plan integral de incentivos de capital. La empresa dirige a los lectores a la circular de información de gestión presentada en SEDAR+ para los detalles completos. El comunicado incluye las habituales declaraciones prospectivas y advertencias sobre los riesgos descritos en el MD&A de la empresa.
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3)는 정기 일반 주주총회 및 특별 주주총회의 결과를 2025년 10월 3일에 개최했다고 발표했습니다. 주주들은 이사회 재선을 확정했고, 감사인의 임명 재계속을 승인했으며 새로운 종합 주식 인센티브 제도를 비준했습니다. 회사는 전체 세부 사항을 위해 SEDAR+에 게시된 관리 정보 순환문을 참고하도록 독자들에게 권고합니다. 발표에는 일반적인 향후 전망 진술과 회사의 MD&A에 설명된 위험에 대한 경고가 포함되어 있습니다.
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3) a communiqué les résultats de son Assemblée générale annuelle et extraordinaire tenue le 3 octobre 2025. Les actionnaires ont réélu le conseil d'administration, approuvé la prolongation de la nomination de l'auditeur et ratifié un nouveau plan incitatif en actions omnibus. La société oriente les lecteurs vers la circulaire d'informations de gestion déposée sur SEDAR+ pour les détails complets. Le communiqué comprend des déclarations prospectives habituelles et des avertissements concernant les risques décrits dans le MD&A de la société.
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3) hat Ergebnisse aus der ordentlichen und außerordentlichen Hauptversammlung mitgeteilt, die am 3. Oktober 2025 stattfand. Die Aktionäre bestätigten die Wiederwahl des Vorstands, genehmigten die fortlaufende Ernennung des Wirtschaftsprüfers und nahmen einen neuen Omnibus-Aktionsanreizplan an. Das Unternehmen verweist die Leser auf die Management-Informationszyklus-Datei, die auf SEDAR+ für alle Details eingereicht wurde. Die Mitteilung enthält übliche zukunftsorientierte Aussagen und Warnhinweise zu den Risiken, die im MD&A des Unternehmens beschrieben sind.
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3) أصدرت نتائج الجمعية العامة السنوية والخاصة المنعقدة في 3 أكتوبر 2025. قام المساهمون بإعادة انتخاب مجلس الإدارة، والموافقة على استمرار تعيين المحاسب، وتصديق على خطة حوافز أسهم شاملة جديدة. تدعو الشركة القراء إلى كتيب معلومات الإدارة المودع على SEDAR+ للحصول على التفاصيل الكاملة. يتضمن البيان تصريحات تطلعية اعتيادية وتحذيرات حول المخاطر الواردة في MD&A الشركة.
American Critical Minerals (CSE:KCLI / OTCQB:APCOF / FRA:2P3) 报告了其于2025年10月3日举行的
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VANCOUVER, BC, BC / ACCESS Newswire / October 3, 2025 / American Critical Minerals Corp. ("American Critical Minerals" or the"Company") (CSE:KCLI)(OTCQB:APCOF)(Frankfurt:2P3) is pleased to announce that all matters presented at its annual general and special meeting (the "Meeting") of shareholders, held on October 3, 2025, were approved.
At the Meeting, shareholders re-elected the current board of directors, approved the continued appointment of the auditor, and ratified the adoption of a new omnibus equity incentive plan. For further information concerning the matters presented at the Meeting, readers are encouraged to review the management information circular prepared by the Company which is available under the profile for the Company on SEDAR+ (www.sedarplus.ca).
On behalf of the Board of Directors
Simon Clarke, President & CEO
Contact: (604)-551-9665
Cautionary Statements Regarding Forward Looking Information
This news release contains forward-looking information within the meaning of applicable securities legislation. Forward-looking information is typically identified by words such as: believe, uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking information. Important factors that could cause actual results to differ from this forward-looking information include those described under the heading "Risks and Uncertainties" in the Company's most recently filed MD&A. The Company does not intend, and expressly disclaims any obligation to, update or revise the forward-looking information contained in this news release, except as required by law. Readers are cautioned not to place undue reliance on forward-looking expect, anticipate, intend, estimate, postulate and similar expressions, or are those, which, by their nature, refer to future events. Although the Company believes that such statements are reasonable, it can give no assurances that such expectations will prove to be correct. All such forward-looking information is based on certain assumptions and analyses made by the Company in light of their experience and perception of historical trends, current conditions and expected future developments, as well as other factors management believes are appropriate in the circumstances. This information, however, is subject to a variety of risks and information.
SOURCE: American Critical Minerals Corp.
View the original press release on ACCESS Newswire
FAQ
What did American Critical Minerals (APCOF) announce at its October 3, 2025 shareholder meeting?
Did APCOF shareholders approve the new omnibus equity incentive plan on October 3, 2025?
Were the current directors of American Critical Minerals re-elected at the October 3, 2025 meeting?
Where can investors find details of the matters approved at the APCOF October 3, 2025 meeting?
Does the October 3, 2025 press release change APCOF’s auditor appointment?
