GreenLight Metals Announces Voting Results from Annual General and Special Meeting

Rhea-AI Summary

GreenLight Metals (OTCQB: GRLMF, TSXV: GRL) reported results from its June 10, 2026 annual general and special meeting. 46,507,423 shares, or 46.824% of outstanding shares, were represented.

All seven director nominees were elected, shareholders approved fixing the board at seven directors, reappointed Baker Tilly WM LLP as auditor, and approved the Amended and Restated Equity Incentive Plan, which remains subject to TSX Venture Exchange acceptance.

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Medford, Wisconsin--(Newsfile Corp. - June 10, 2026) - GreenLight Metals Inc. (TSXV: GRL) (OTCQB: GRLMF) ("GreenLight" or the "Company") is pleased to report the voting results from its annual general and special meeting of shareholders (the "Meeting") held earlier today in Toronto, Ontario. At the Meeting, a total of 46,507,423 common shares, or 46.824% of the Company's issued and outstanding common shares, were represented in person or by proxy.

Election of Directors

Each of the seven nominees listed in the Company's management information circular dated May 8, 2026 was elected as a director of GreenLight, to hold office until the next annual general meeting of shareholders or until their successors are duly elected or appointed. The voting results were as follows:

Director	Votes For	% For	Votes Withheld	% Withheld
Barry Hildred	33,419,220	78.431%	9,190,221	21.569%
Ryan T. Bennett	42,596,351	99.969%	13,090	0.031%
Matthew Filgate	42,596,351	99.969%	13,090	0.031%
William Johnson Jr.	33,419,924	78.433%	9,189,517	21.567%
Mary E. Juetten	37,062,970	86.983%	5,546,471	13.017%
Angela Pakes	33,416,470	78.425%	9,192,971	21.575%
Gordon Reid	42,596,351	99.969%	13,090	0.031%

 

Jason Kosec and Stephen Donohue did not stand for re-election at the Meeting, and their terms as directors expired at the Meeting. Mr. Donohue is transitioning to a more active management role as Vice President, Wisconsin, in which he will help lead the Company's community, government and tribal relations and permitting efforts in Wisconsin.

"On behalf of the Board, I want to thank Jason Kosec and Steve Donohue for their dedicated service as directors," said Barry Hildred, Chair of GreenLight Metals. "Their guidance and commitment have been valuable to GreenLight as the Company has advanced its exploration and corporate objectives. We are also pleased that Steve will continue to support GreenLight's work in Wisconsin in this more active management role, where we believe his relationships and local knowledge will be a real asset to the team."

Other Meeting Results

Shareholders also approved all other matters considered at the Meeting, including fixing the number of directors of the Company at seven, appointing Baker Tilly WM LLP as auditor of the Company and authorizing the board of directors of the Company to fix the auditor's remuneration, and approving the Company's Amended and Restated Equity Incentive Plan. The Amended and Restated Equity Incentive Plan remains subject to the final acceptance of the TSX Venture Exchange.

About GreenLight Metals Inc.

GreenLight is a Wisconsin-focused exploration company advancing copper-gold and gold projects across the Penokean Volcanic Belt-one of North America's most prospective VMS districts-and the Kalium Canyon epithermal gold project in Nevada's Walker Lane, which is subject to a binding term sheet for a proposed staged earn-in and joint venture with Barrick Mining Corporation. In Wisconsin, GreenLight's portfolio includes the Bend copper-gold deposit, the Reef high-grade gold project, and the Lobo and Lobo East massive sulfide targets. Guided by a team with deep roots in the state, GreenLight is building a modern minerals company for Wisconsin, by Wisconsin-committed to responsible exploration, transparent engagement, and creating durable local opportunities as it helps supply the critical metals that power the energy transition.

For more information, please contact:

Matt Filgate
President & CEO
(778) 679-3579
matt@greenlightmetals.com

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.

Cautionary Statement Regarding Forward-Looking Information

This news release contains forward-looking statements and forward-looking information within the meaning of applicable securities laws (collectively, "forward-looking statements"). All statements in this news release, other than statements of historical fact, are forward-looking statements and are based on the opinions and estimates of management as of the date hereof.

Forward-looking statements in this news release include, but are not limited to, statements regarding the final acceptance by the TSX Venture Exchange of the Amended and Restated Equity Incentive Plan.

These forward-looking statements are subject to known and unknown risks, uncertainties and other factors that may cause actual events or results to differ materially from those expressed or implied. These risks are further described in the Company's public disclosure documents filed on SEDAR+.

There can be no assurance that the TSX Venture Exchange will accept the Amended and Restated Equity Incentive Plan, or that the anticipated benefits of the matters described in this news release will be realized. Readers are cautioned not to place undue reliance on forward-looking statements. The Company disclaims any intention or obligation to update or revise any forward-looking statements except as required by applicable law.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/300960

FAQ

What were the shareholder voting results at GreenLight Metals' 2026 annual meeting (OTCQB: GRLMF)?

Shareholders represented 46.824% of outstanding shares and approved all matters at the 2026 meeting. According to GreenLight, this included director elections, auditor appointment, board size, and approval of the Amended and Restated Equity Incentive Plan, subject to TSX Venture Exchange acceptance.

Which directors were elected at GreenLight Metals' June 10, 2026 shareholder meeting (GRLMF)?

All seven nominees were elected to the GreenLight Metals board at the June 10, 2026 meeting. According to GreenLight, Barry Hildred, Ryan T. Bennett, Matthew Filgate, William Johnson Jr., Mary E. Juetten, Angela Pakes, and Gordon Reid will serve until the next annual meeting.

How many GreenLight Metals shares were represented at the 2026 annual and special meeting?

A total of 46,507,423 GreenLight Metals common shares were represented at the 2026 meeting. According to GreenLight, this equals 46.824% of issued and outstanding common shares, present in person or by proxy at the Toronto meeting on June 10, 2026.

What happened to Jason Kosec and Stephen Donohue at GreenLight Metals' 2026 AGM?

Jason Kosec and Stephen Donohue did not stand for re-election and their director terms expired. According to GreenLight, Stephen Donohue is moving to a more active management role as Vice President, Wisconsin, focused on community, government, tribal relations, and permitting.

Was GreenLight Metals' Amended and Restated Equity Incentive Plan approved in 2026?

Shareholders approved GreenLight Metals' Amended and Restated Equity Incentive Plan at the 2026 meeting. According to GreenLight, the plan still requires final acceptance from the TSX Venture Exchange before it is fully effective under exchange rules.

Who is GreenLight Metals' auditor following the June 10, 2026 shareholder vote (GRLMF)?

Baker Tilly WM LLP was appointed as GreenLight Metals’ auditor at the June 10, 2026 meeting. According to GreenLight, shareholders also authorized the board of directors to fix the auditor’s remuneration for the upcoming period.