Eskay Mining Corp. Announces Results of Annual Meeting

Eskay Mining (ESKYF) shareholders approved all matters presented at its annual general and special meeting held on October 15, 2026.

Rhea-AI Summary

Eskay Mining (ESKYF) shareholders approved all matters presented at its annual general and special meeting held on October 15, 2026. The approved items were the election of management's director nominees, appointment of auditors and ratification of the 2023 Stock Option Plan. A total of 42,384,870 common shares were represented, equivalent to 21.86% of shares outstanding as of the August 28, 2026 record date.

The elected directors were Hugh (Mac) Balkam, Robert Myhill, J. Gordon McMehen, Quinton Hennigh and Thomas Weiss. Support for individual nominees ranged from 99.061% to 99.267%. The auditor resolution received 42,216,428 votes in favor, or 99.603%, with 168,442 withheld. Ratification of the stock option plan received 33,514,882 votes in favor, or 98.147%, with 632,692 votes against.

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TORONTO, ON / ACCESS Newswire / October 19, 2026 / Eskay Mining Corp. ("Eskay" or the "Company") (TSXV:ESK)(OTC PINK:ESKYF)(Frankfurt:KN7)(WKN:A0YDPM) is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on Thursday October 15, 2026, at 2:00 P.M. (Toronto Time) at Gardiner Roberts LLP, Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Suite 3600, Toronto, Ontario, M5H 4E3 (the "Meeting").

A total of 42,384,870 Common Shares of the Corporation ("Common Shares") representing 21.86% of the issued and outstanding Common Shares as of the record date for the Meeting (August 28, 2026), were represented at the Meeting. Shareholders overwhelmingly voted in line with the Corporation's recommendations for the following matters voted on at the Meeting:

1. Election of Directors as nominated by the Management ("Election of Directors")
2. Appointment of Auditors ("Auditors"); and
3. Ratification of the 2023 Stock Option Plan ("Stock Option Plan").

The Corporation's director nominees were elected with an average of 99.11% of votes cast 'FOR', as follows:

Nominee Name	Votes 'FOR'	Votes WITHHELD	% FOR	% WITHHELD
Hugh (Mac) Balkam	33,819,179	320,725	99.061%	0.939%
Robert Myhill	33,551,447	308,725	99.088%	0.912%
J. Gordon McMehen	33,796,279	313,725	99.080%	0.920%
Quinton Hennigh	33,496,286	247,500	99.267%	0.733%
Thomas Weiss	33,826,849	316,725	99.072%	0.928%

The results of other items of business presented by the Corporation at the Meeting passed, as follows:

Resolution	Votes 'FOR'	Votes WITHHELD	% FOR	% WITHHELD
Auditors	42,216,428	168,442	99.603%	0.397%

Resolution	Votes 'FOR'	Votes AGAINST	% FOR	% AGAINST
Stock Option Plan	33,514,882	632,692	98.147%	1.853%

About Eskay Mining Corp:

Eskay Mining Corp (TSX-V:ESK) is a TSX Venture Exchange listed company, headquartered in Toronto, Ontario. Eskay is an exploration company focused on the exploration and development of precious and base metals along the Eskay rift in a highly prolific region of northwest British Columbia known as the "Golden Triangle," 70km northwest of Stewart, BC. The Company currently holds mineral tenures in this area comprised of 177 claims (52,600 hectares).

All material information on the Company may be found on its website at www.eskaymining.com and on SEDAR+ at www.sedarplus.com.

For further information, please contact:

Mac Balkam
President & Chief Executive Officer
T: 416 907 4605
E: Mac@eskaymining.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.

Forward-Looking Statements: This Press Release contains forward-looking statements that involve risks and uncertainties, which may cause actual results to differ materially from the statements made. When used in this document, the words "may", "would", "could", "will", "intend", "plan", "anticipate", "believe", "estimate", "expect" and similar expressions are intended to identify forward-looking statements. Such statements reflect our current views with respect to future events and are subject to risks and uncertainties. Many factors could cause our actual results to differ materially from the statements made, including those factors discussed in filings made by us with the Canadian securities regulatory authorities. Should one or more of these risks and uncertainties, such as actual results of current exploration programs, the general risks associated with the mining industry, the price of gold and other metals, currency and interest rate fluctuations, increased competition and general economic and market factors, occur or should assumptions underlying the forward looking statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, or expected. We do not intend and do not assume any obligation to update these forward-looking statements, except as required by law. Shareholders are cautioned not to put undue reliance on such forward-looking statements.

SOURCE: Eskay Mining Corp.

View the original press release on ACCESS Newswire