CoTec Holdings Corp. Announces Annual and Special Meeting Results

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CoTec Holdings (OTCQX:CTHCF) reported that all resolutions were approved at its June 24, 2026 annual and special shareholder meeting, held virtually.

Shareholders re-elected six incumbent directors, re-appointed PricewaterhouseCoopers LLP as auditor for the coming year, and approved the amended and restated omnibus equity incentive plan.

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VANCOUVER, BC / ACCESS Newswire / June 25, 2026 / CoTec Holdings Corp. (TSXV:CTH)(OTCQX:CTHCF) (the "Company") is pleased to announce that all resolutions were passed by requisite majority at its annual and special meeting of shareholders held yesterday in virtual format.

The six incumbent directors, Julian Treger, Raffaele (Lucio) Genovese, Tom Albanese, Sharon Fay, Erez Ichilov and Robert Harward were re-elected to the Board by shareholders. The shareholders also approved the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and the Company's amended and restated omnibus equity incentive plan.

CoTec Chairman, Mr. Lucio Genovese, commented; "I would like to thank Margot Naudie, who did not stand for re-election, for her service over the past few years. She has made a significant contribution to our Company through her Board and Committee positions, and her guidance, assistance and commitment will be greatly missed."

About CoTec

CoTec Holdings Corp. (TSX-V:CTH)(OTCQB:CTHCF) is redefining the future of resource extraction and recycling. Focused on rare earth magnets and strategic materials, CoTec integrates breakthrough technologies with strategic assets to unlock secure, sustainable, and low-cost supply chains for the United States and its allies.

CoTec's mission is clear: accelerate the energy transition while strengthening U.S. economic and national security. By investing in and deploying disruptive technologies, the Company delivers capital-efficient, scalable solutions that transform marginal assets, tailings, waste streams, and recycled products into high-value critical minerals.

From its HyProMag USA magnet recycling joint venture in Texas, to iron tailings reprocessing in Québec, to next-generation copper and iron solutions backed by global majors, CoTec is building a diversified portfolio with long-term growth, rapid cash flow potential, and high barriers to entry. The result is a game-changing platform at the intersection of technology, sustainability, and strategic materials.

For more information, please visit www.cotec.ca.

For further information, please contact:

Braam Jonker - (604) 992-5600

Forward-Looking Information Cautionary Statement

Statements in this press release regarding the Company and its investments which are not historical facts are "forward-looking statements" that involve risks and uncertainties, including statements relating to management's expectations with respect to its current and potential future investments, the value of such investments and the benefits to the Company which may be implied from such statements. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results in each case could differ materially from those currently anticipated in such statements. For further details regarding risks and uncertainties facing the Company please refer to "Risk Factors" in the Company's filing statement dated April 6, 2022, a copy of which may be found under the Company's SEDAR+ profile at www.sedarplus.ca.

Neither 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 news release.

SOURCE: CoTec Holdings Corp.

View the original press release on ACCESS Newswire

FAQ

What were the results of CoTec Holdings (CTHCF) 2026 annual and special meeting?

All resolutions at CoTec Holdings’ 2026 annual and special meeting were approved. According to CoTec, shareholders backed all items, including director re-elections, auditor re-appointment and the amended and restated omnibus equity incentive plan.

Which directors were re-elected at CoTec Holdings (CTHCF) June 2026 shareholder meeting?

Shareholders re-elected six incumbent directors at the June 2026 meeting. According to CoTec, Julian Treger, Raffaele (Lucio) Genovese, Tom Albanese, Sharon Fay, Erez Ichilov and Robert Harward all returned to the board.

Which auditor did CoTec Holdings (CTHCF) appoint for the ensuing year in 2026?

CoTec shareholders approved PricewaterhouseCoopers LLP as auditor for the ensuing year. According to CoTec, the re-appointment covers the company’s next annual audit period following the June 2026 annual and special meeting.

What equity incentive plan did CoTec Holdings (CTHCF) approve at the 2026 meeting?

Shareholders approved CoTec’s amended and restated omnibus equity incentive plan. According to CoTec, this plan governs equity-based compensation awards granted to eligible participants, replacing or updating prior equity incentive arrangements.

Did any CoTec Holdings (CTHCF) director step down at the June 2026 meeting?

One director, Margot Naudie, did not stand for re-election at the 2026 meeting. According to CoTec, the chair thanked her for significant contributions through board and committee roles over recent years.