Blue Moon Announces Voting Results from Annual General and Special Meeting

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.

Market Context

The 2.56% 24-hour reaction to a prior project milestone offers a historical comparator for this gove...

Analysis

The 2.56% 24-hour reaction to a prior project milestone offers a historical comparator for this governance announcement. BMM's low short positioning and absence of recent insider activity add context; future voting-related filings remain worth monitoring.

Key Figures

Meeting date: July 30, 2026 Shares represented: 71,937,075 common shares Voting participation: 68.60% +5 more

8 metrics

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

5 past events · Latest: Jul 17 (Positive)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Jul 17	Portfolio update	Positive	+1.6%	Project-generation portfolio value increased and Blue Moon investment was noted.
Jul 07	Drilling program	Positive	-5.7%	Springer drilling and historical-core re-logging program was announced.
Jun 29	Assay results	Positive	+3.8%	Apex bulk-sample assays supported metallurgical testing and flowsheet design.
Jun 26	Binding agreement	Positive	+3.8%	Sulitjelma subsidiaries were combined under a binding share purchase agreement.
Jun 24	Project milestones	Positive	+2.6%	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.

Pattern Detected

The supplied history showed mostly positive 24-hour reactions, with the drilling-program announcement as the sole negative reaction.

Key Terms

continuance, issued and outstanding common shares, share compensation plan, votes withheld/abstained

4 terms

continuance regulatory

"Approving the Continuance of the Company from the Business Corporations Act"

A continuance is a formal postponement of a meeting, hearing, regulatory review or other scheduled corporate proceeding to a later date. For investors it matters because it delays outcomes—like approvals, rulings or decision timelines—creating uncertainty about when material information or actions will be resolved; think of it like pausing a movie and resuming later, which keeps you waiting to see the ending and can affect short-term expectations and share price.

issued and outstanding common shares financial

"votes attached to the issued and outstanding common shares as at June 15, 2026"

The total number of issued and outstanding common shares is the count of a company's common stock that has been created and is currently held by shareholders, excluding any shares the company has bought back and holds in its treasury. It matters to investors because it determines each shareholder's ownership slice, voting power, market capitalization and per-share metrics like earnings per share—think of the company as a pie and these shares as the slices distributed among owners.

share compensation plan financial

"Approving the Share Compensation Plan"

A share compensation plan is a program through which a company pays employees, directors or contractors with company stock or the right to buy stock instead of, or in addition to, cash. It matters to investors because it can align workers’ incentives with company performance—like giving bakers a slice of the bakery so they try to boost sales—but it also increases the total number of shares and can reduce the ownership and earnings attributed to each existing share.

votes withheld/abstained regulatory

"Votes Withheld/Abstained | % Withheld/Abstained"

Votes withheld or abstained are shareholder responses at a meeting that indicate a decision not to support or oppose a proposal, similar to sitting out or not taking a side in a group vote. They matter to investors because the number of withheld/abstained votes can signal dissatisfaction with management or a proposal and, depending on the company’s voting rules, may affect whether a measure passes by influencing quorum requirements or the count used to determine a majority.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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TORONTO, July 30, 2026 /PRNewswire/ -- Blue Moon Metals Inc. ("Blue Moon" or the "Company") (TSXV: MOON) (NASDAQ: BMM), is pleased to report the voting results from the Company's Annual General and Special Meeting of Shareholders (the "Meeting"), which was held earlier today in Toronto, Canada.

A total of 71,937,075 common shares were present or represented at the Meeting, representing approximately 68.60% of the votes attached to the issued and outstanding common shares as at June 15, 2026 (being the record date for the Meeting).

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 (British Columbia) to the Business Corporations Act (Ontario)	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 (Ontario), conditional upon the effectiveness of the continuance into Ontario	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 Madsen	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 U.S. Securities and Exchange Commission (www.sec.gov) under the Company's issuer profile.

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

FAQ

What were the overall voting results at Blue Moon (NASDAQ: BMM) 2026 annual meeting?

All resolutions at Blue Moon’s 2026 annual and special meeting were approved. According to the company, 71,937,075 shares, representing about 68.60% of outstanding common shares, were present or represented, and each item of business received a majority of votes cast in favour.

How many shares were represented at Blue Moon’s July 30, 2026 shareholder meeting?

Blue Moon reported that 71,937,075 common shares were present or represented at the meeting. According to the company, this figure equals approximately 68.60% of the votes attached to issued and outstanding common shares as of the June 15, 2026 record date.

Did Blue Moon (BMM) shareholders approve the share compensation plan in 2026?

Yes, shareholders approved Blue Moon’s share compensation plan at the 2026 meeting. According to the company, the plan received 64,163,434 votes for and 1,264,573 votes against, representing 98.07% support and 1.93% opposition among votes cast on that resolution.

What was the result of Blue Moon’s vote to continue under the Ontario Business Corporations Act?

Blue Moon shareholders approved the continuance from British Columbia to Ontario corporate law. According to the company, 55,944,219 votes (85.51%) supported the continuance and 9,483,788 votes (14.49%) were against, meeting the approval threshold for this corporate change.

Were all Blue Moon (NASDAQ: BMM) director nominees elected at the 2026 meeting?

All eight director nominees were elected to Blue Moon’s board. According to the company, each nominee received at least 97.98% of votes cast as votes for or not withheld, with several directors exceeding 99.9% support among the shares voted.

Who was appointed as auditor at Blue Moon’s 2026 annual general and special meeting?

Shareholders approved the appointment of the company’s auditors at the 2026 meeting. According to Blue Moon, the auditor appointment resolution received 71,916,987 votes for and 6,888 votes withheld, representing 99.99% support and 0.01% withheld among votes cast on this item.