Blue Moon Announces Voting Results from Annual General and Special Meeting
Blue Moon (TSXV: MOON, NASDAQ: BMM) reported the voting results of its July 30, 2026 Annual General and Special Meeting in Toronto.
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Rhea-AI Summary
Blue Moon (TSXV: MOON, NASDAQ: BMM) reported the voting results of its July 30, 2026 Annual General and Special Meeting in Toronto. According to the company, 71,937,075 common shares were present or represented, equal to approximately 68.60% of the outstanding shares as of the June 15, 2026 record date.
Shareholders approved all items of business. Setting the Board size at eight received 99.98% of votes cast, and the share compensation plan was approved with 98.07% of votes for. The continuance from the British Columbia statute to the Ontario Business Corporations Act was approved with 85.51% support. Authorizing the Board to set the number of directors under Ontario law, conditional on the continuance, received 99.95% support. All eight director nominees were elected with at least 97.98% of votes for or not withheld, and the auditors were appointed with 99.99% support.
Details
News Market Reaction – BMM
On Jul 31, the first trading day after this news, BMM closed 1.15% below the previous close. Our momentum scanner recorded 2 alerts for this stock that day.
Data tracked by StockTitan Argus for the Jul 31 session.
Key Figures
- Meeting date
- July 30, 2026
- Annual General and Special Meeting
- Shares represented
- 71,937,075 common shares
- At the Meeting
- Voting participation
- 68.60%
- Votes attached to issued and outstanding shares
- Board size
- Eight directors
- Approved at the Meeting
- Share compensation plan approval
- 98.07% For
- 64,163,434 votes for
- Continuance approval
- 85.51% For
- Continuance from British Columbia to Ontario corporate statute
- Director-number authorization
- 99.95% For
- Conditional upon continuance into Ontario
- Auditor appointment
- 99.99% For
- Appointment of auditors
Historical Context
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Project-generation portfolio value increased and Blue Moon investment was noted.
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Springer drilling and historical-core re-logging program was announced.
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Apex bulk-sample assays supported metallurgical testing and flowsheet design.
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Sulitjelma subsidiaries were combined under a binding share purchase agreement.
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EPC contract and key Norwegian mine permitting approvals were announced.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Key Terms
continuance regulatory
votes withheld/abstained regulatory
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A total of 71,937,075 common shares were present or represented at the Meeting, representing approximately
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 ( | 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 ( | 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 | 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
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.
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SOURCE Blue Moon Metals
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