CleanTech Vanadium Reports Shareholder Meeting Results and Grants Options
CleanTech Vanadium Mining Corp. (OTCQB: CTVFF) held its Annual General & Special Meeting on September 25, 2025, where shareholders approved all proposed resolutions. Key approvals included setting the board size at three directors, appointing Mao & Ying LLP as auditors, and adopting an amended incentive plan allowing restricted share units.
Significant amendments to the Company's Articles were approved, shifting various corporate actions from requiring special resolutions to allowing ordinary resolutions or director resolutions. The company also received approval to amend 8,230,000 insider options to a lower exercise price of $0.06 from previous ranges of $0.10-$0.20.
Additionally, the board granted 880,000 new stock options to directors, officers, employees, and consultants at an exercise price of $0.195, vesting quarterly over two years and expiring September 25, 2030.
CleanTech Vanadium Mining Corp. (OTCQB: CTVFF) si è tenuta per l'Assemblea Generale Annuale e Speciale il 25 settembre 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. Le approvazioni chiave includevano stabilire la dimensione del consiglio in tre membri, nominare Mao & Ying LLP come revisori e adottare un piano di incentivi modificato che permette unità di azioni vincolate (RSU).
Sono stati approvati importanti emendamenti agli Statuti dell'azienda, che spostano diverse azioni aziendali dal richiedere risoluzioni speciali a consentire risoluzioni ordinarie o risoluzioni dei direttori. L'azienda ha inoltre ottenuto l'approvazione per modificare 8.230.000 opzioni interne a un prezzo di esercizio più basso di $0,06 rispetto agli intervalli precedenti di $0,10-$0,20.
Inoltre, il consiglio ha concesso 880.000 nuove stock option a direttori, dirigenti, dipendenti e consulenti con prezzo di esercizio di $0,195, con vesting trimestrale su due anni e scadenza il 25 settembre 2030.
CleanTech Vanadium Mining Corp. (OTCQB: CTVFF) celebró su Junta General Anual y Extraordinaria el 25 de septiembre de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. Las aprobaciones clave incluyeron fijar el tamaño de la junta en tres directores, designar a Mao & Ying LLP como auditores y adoptar un plan de incentivos modificado que permite unidades de acciones restringidas (RSU).
Se aprobaron importantes enmiendas a los Estatutos de la empresa, que cambiaron diversas acciones corporativas de requerir resoluciones especiales a permitir resoluciones ordinarias o resoluciones de los directores. La empresa también recibió la aprobación para modificar 8.230.000 opciones de insiders a un precio de ejercicio más bajo de $0,06 desde rangos anteriores de $0,10-$0,20.
Además, la junta otorgó 880.000 nuevas opciones de acciones a directores, funcionarios, empleados y consultores a un precio de ejercicio de $0,195, que se adquieren de forma trimestral durante dos años y vencen el 25 de septiembre de 2030.
CleanTech Vanadium Mining Corp. (OTCQB: CTVFF)는 2025년 9월 25일 연례 일반 및 특별 주주총회를 개최했고, 주주들은 제안된 모든 의안을 승인했습니다. 주요 승인은 이사회 규모를 3인으로 설정하고 Mao & Ying LLP를 감사인으로 임명하며 제한 주식 단위를 허용하는 수정된 인센티브 계획을 채택하는 것이었습니다.
또한 회사의 정관에 중요한 수정이 승인되어 특정 기업 행위가 특별 결의가 필요하지 않고 보통 결의나 이사회 결의로 허용되도록 변경되었습니다. 회사는 내부자 옵션 8,230,000주를 행사 가격을 $0.06으로 낮추는 승인도 받았으며, 이전 범위인 $0.10-$0.20에서 하향 조정되었습니다.
또한 이사회는 이사, 임원, 직원 및 컨설턴트에게 신규 주식옵션 880,000주를 부여했고, 행사 가격은 $0.195이며 2년간 분기별로 취득하고 2030년 9월 25일에 만료됩니다.
CleanTech Vanadium Mining Corp. (OTCQB: CTVFF) a tenu son Assemblée générale annuelle et extraordinaire le 25 septembre 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. Les approbations clés incluaient la fixation de la taille du conseil à trois administrateurs, la nomination de Mao & Ying LLP en tant qu'auditeurs et l'adoption d'un plan d'incitation modifié permettant des unités d'actions restreintes.
Des amendements importants aux statuts de la société ont été approuvés, déplaçant diverses actions de la société qui nécessitaient des résolutions spéciales à des résolutions ordinaires ou des résolutions du conseil. La société a également obtenu l'approbation pour modifier 8 230 000 options internes à un prix d'exercice plus bas de 0,06 $ par rapport aux fourchettes précédentes de 0,10–0,20 $. De plus, le conseil a accordé 880 000 nouvelles options d'actions aux administrateurs, dirigeants, employés et consultants à un prix d'exercice de 0,195 $, avec une acquisition (vesting) trimestrielle sur deux ans et une expiration le 25 septembre 2030.
CleanTech Vanadium Mining Corp. (OTCQB: CTVFF) hat am 25. September 2025 seine Hauptversammlung und Sonderversammlung abgehalten, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Zu den wichtigsten Genehmigungen gehörten die Festlegung der Vorstandsgröße auf drei Direktoren, die Ernennung von Mao & Ying LLP als Abschlussprüfer und die Annahme eines geänderten Anreizplans, der Restricted-Share-Units ermöglicht.
Wesentliche Änderungen der Satzung wurden genehmigt, die verschiedene Unternehmenshandlungen von der Notwendigkeit besonderer Beschlüsse auf ordentliche Beschlüsse oder Beschlüsse des Direktors verschieben. Das Unternehmen erhielt auch die Genehmigung, 8.230.000 Insider-Optionen auf einen Ausübungspreis von 0,06 $ von bisherigen Bereichen 0,10–0,20 $ zu senken.
Darüber hinaus wurde dem Vorstand 880.000 neue Aktienoptionen an Direktoren, Offiziere, Mitarbeiter und Berater zu einem Ausübungspreis von 0,195 $ gewährt, die vierteljährlich über zwei Jahre vesten und am 25. September 2030 enden.
CleanTech Vanadium Mining Corp. (OTCQB: CTVFF) عقدت جمعيتها العمومية السنوية والجمعية الخاصة في 25 سبتمبر 2025، حيث وافق المساهمون على جميع القرارات المقترحة. وتشمل الموافقات الرئيسية تحديد حجم المجلس بثلاثة أعضاء، وتعيين Mao & Ying LLP كمراجعين، وتبنّي خطة حوافز معدلة تسمح بوحدات أسهم مقيدة.
وُتِحت تعديلات مهمة على النظام الأساسي للشركة، حيث تم نقل عدة إجراءات الشركة من الحاجة إلى قرارات خاصة إلى السماح بقرارات عادية أو قرارات من مجلس الإدارة. كما حظيت الشركة بموافقة تعديل 8,230,000 خيار داخلي إلى سعر تمارين منخفض قدره 0.06 دولار من النطاق السابق 0.10-0.20 دولار. بالإضافة إلى ذلك، منح المجلس 880,000 خيار أسهم جديد للمديرين والموظفين والمستشارين بسعر تمارين 0.195 دولار، وتستحق منحها على مدى عامين بشكل ربع سنوي وتنتهي صلاحيتها في 25 سبتمبر 2030.
CleanTech Vanadium Mining Corp.（OTCQB：CTVFF） 于2025年9月25日召开年度股东大会暨特别股东大会，股东通过了所有提案。关键批准包括将董事会规模设为三名董事、任命 Mao & Ying LLP 为审计师，以及通过修改后的激励计划，允许限制性股票单位（RSU）。
公司还批准对公司章程的重大修改，将多项公司行动从需要特别决议改为普通决议或董事决议。
公司还获批将8,230,000 内部人期权的行权价格从此前的0.10-0.20美元降至0.06美元。同时，董事会向董事、高管、员工及顾问授予880,000 份新股票期权，行权价为0.195美元，按季度在两年内归属，有效期至2030年9月25日。
- Shareholders approved all proposed resolutions, demonstrating strong corporate governance support
- New stock option grants align management and employee interests with shareholders
- Simplified corporate decision-making process through Articles amendments
- Significant downward revision of insider option exercise prices from $0.10-$0.20 to $0.06 indicates potential share price decline
- Dilutive effect of new option grants totaling 880,000 shares
Vancouver, British Columbia--(Newsfile Corp. - September 25, 2025) - CleanTech Vanadium Mining Corp. (TSXV: CTV) (OTCQB: CTVFF) ("CleanTech" or the "Company") is pleased to announce that all resolutions put forward at the Annual General & Special Meeting (the "Meeting") of the Company's shareholders held on September 25, 2025, as described in the Company's information circular dated August 15, 2025 (the "Circular"), were approved. A summary of the results is set out below:
Number of Directors: set the number of directors at three (3).
Election of Directors: the nominees listed in the Circular were all elected as Directors until the next annual general meeting of the shareholders.
Approved the appointment of Mao & Ying LLP, Chartered Professional Accountants as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to Mao & Ying LLP, Chartered Professional Accountants.
Approved the amended and restated incentive plan of the Company to permit the issuance of restricted share units, as more particularly described in the Information Circular dated August 15, 2025.
Approved the following amendments to the Articles of the Company, as more particularly described in the Circular:
| Former Articles | Amended Articles |
| Alterations of the Company's authorized share structure may be carried out by special resolution. | Alterations of the Company's authorized share structure may be carried out by ordinary resolution or a resolution of the Directors. |
| Special rights and restrictions of any class or series of shares may be implemented, varied, or deleted by special resolution. | Special rights and restrictions of any class or series of shares may be implemented, varied, or deleted by ordinary resolution or by a resolution of the Directors. |
| The name of the Company may be changed by special resolution. | The name of the Company may be changed by ordinary resolution or by a resolution of the Directors. |
| Any alterations to the Articles of the Company may be made by special resolution where the BCBCA does not specify the necessary kind of resolution for such alteration. | Any alterations to the Articles of the Company may be made by ordinary resolution or by a resolution of the Directors where the BCBCA does not specify the necessary kind of resolution for such alteration. |
Approved an amendment to the Articles of the Company to provide for the advance notice of any Director nomination, as more particularly described in the Circular.
Approved, as a disinterested shareholder resolution, an upsize of the Shares for Services program, as more particularly described in the Circular.
Approved, as a disinterested shareholder resolution, amendments to outstanding options issued to insiders to amend the exercise price of 8,230,000 options previously ranging from
$0.10 t o$0.20 t o$0.06 , as more particularly described in the Circular.
The Company also announces that its board of directors has approved the grant of incentive stock options (the "Options") to certain directors, officers, employees and consultants to acquire an aggregate of 880,000 common shares in the capital of the Company at an exercise price of
About CleanTech Vanadium Mining Corp.
CleanTech is a mining company focused on critical mineral resources in the USA. The Company has an option to acquire 8,150 acres of mineral rights with historic Fluorspar resources across multiple projects in the Illinois-Kentucky Fluorspar District. CleanTech also owns a
Further information on CleanTech can be found at www.cleantechvanadium.com.
ON BEHALF OF THE BOARD
"John Lee"
CEO and Director
For more information about CleanTech, please contact:
Phone: 1.877.664.2535
info@cleantechvanadium.com
www.cleantechvanadium.com
Neither the 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 release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/268036
FAQ
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