Roxmore Announces Voting Results From its Annual General Meeting of Shareholders

Roxmore Resources (OTCQX:GARLF, TSX:RM) released results of its June 11, 2026 annual general meeting.

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Roxmore Resources (OTCQX:GARLF, TSX:RM) released results of its June 11, 2026 annual general meeting. Shareholders voted 15,105,351 common shares, representing about 21.43% of outstanding shares. All five director nominees received about 99.98% of votes cast, and Deloitte LLP was appointed auditor.

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Vancouver, British Columbia--(Newsfile Corp. - June 11, 2026) - Roxmore Resources Inc. (TSX: RM) (OTCQX: GARLF) (formerly, Axcap Ventures Inc.) ("Roxmore" or the "Company") is pleased to announce the results from its annual general meeting of shareholders (the "Meeting") held earlier today.

A total of 15,105,351 common shares ("Shares") were voted in person or represented by proxy at the Meeting, representing approximately 21.43% of the votes attached to all the outstanding Shares as at the record date of the Meeting.

Election of Directors

At the Meeting, all nominees listed in the Company's management information circular dated April 29, 2026 were elected as directors of the Company, to serve until the next annual meeting of shareholders or until their successors are elected or appointed. Shareholders present in person or represented by proxy at the Meeting voted as follows:

	Number of Shares		Percentage of Votes Cast
Nominee	For	Withheld/Abstain	For	Withheld/Abstain
John Dorward	14,749,815	2,467	99.98%	0.02%
Oliver Lennox-King	14,749,815	2,467	99.98%	0.02%
Paul Criddle	14,749,815	2,467	99.98%	0.02%
Robert Eckford	14,749,815	2,467	99.98%	0.02%
Richard Colterjohn	14,749,815	2,467	99.98%	0.02%

 

Appointment of Auditors

At the Meeting, Deloitte LLP was appointed as auditors of the Company to hold office until the close of the next annual meeting of the shareholders or until a successor is appointed, and the Board of Directors was authorized to fix their renumeration. A majority of shareholders present in person or represented by proxy at the Meeting voted on a show of hands for the appointment of Deloitte LLP as auditors.

The report of voting results will be made available under the Company's profile on SEDAR+ at www.sedarplus.ca.

About Roxmore Resources Inc.

Roxmore is focused on developing its flagship, Converse Gold Project, one of the largest undeveloped gold deposits not owned by a major mining company in Nevada, USA. The Converse Gold Project is a largescale open pit heap leach project located within the prolific Battle Mountain trend. With decades of expertise in Nevada and globally, our Board and management are focused on unlocking the potential of this project. For further details please refer to our technical report entitled "NI 43-101 Technical Report on the Preliminary Economic Assessment for the Converse Project, Nevada, USA" dated effective May 2, 2026, which is available on our website at www.roxmoreresources.com and on our SEDAR+ profile at www.sedarplus.ca.

For further information please contact:

John Dorward
Chief Executive Officer & Executive Chairman
contact@roxmoreresources.com
Tel: + 1 905-961-4727

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/301117

FAQ

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What were the 2026 annual general meeting results for Roxmore Resources (OTCQX:GARLF)?

Roxmore’s 2026 AGM approved all items, including electing all director nominees and appointing Deloitte LLP as auditor. According to Roxmore, 15,105,351 shares, or about 21.43% of outstanding shares, were voted in person or by proxy at the meeting.

How many Roxmore Resources (GARLF) shares were voted at the June 11, 2026 AGM?

According to Roxmore, shareholders voted 15,105,351 common shares at the June 11, 2026 AGM. This represented approximately 21.43% of the votes attached to all outstanding shares as of the record date for the annual general meeting.

Were all director nominees elected at the Roxmore Resources (GARLF) 2026 AGM?

Yes, all Roxmore director nominees were elected at the 2026 AGM. According to Roxmore, each of the five nominees received 14,749,815 votes for and 2,467 withheld, equal to about 99.98% for and 0.02% withheld of votes cast for each nominee.

Who was appointed auditor of Roxmore Resources (OTCQX:GARLF) at the 2026 AGM?

Deloitte LLP was appointed auditor of Roxmore at the 2026 AGM. According to Roxmore, Deloitte will serve until the close of the next annual meeting, and the board of directors is authorized to fix the auditor’s remuneration for the upcoming term.

Where can investors find detailed Roxmore Resources (GARLF) 2026 AGM voting results?

Detailed 2026 AGM voting results for Roxmore can be found on SEDAR+. According to Roxmore, the report of voting results will be made available under the company’s profile on the SEDAR+ website at www.sedarplus.ca for public access.