Hannan Announces AGM Results
Rhea-AI Summary
Hannan Metals (TSXV: HAN / OTC: HANNF) announced results of its Annual General Meeting held on November 6, 2025 in Vancouver, BC.
Shareholders approved all items in the Notice of Meeting dated October 1, 2025: the board size was set to five directors and the following were elected until the next annual meeting — Michael Hudson, Georgina Carnegie, Nick DeMare, David Henstridge, and Katty Vargas. Davidson & Company was appointed auditor. Shareholders ratified the stock option plan allowing grants up to 10% of issued and outstanding common shares at grant date.
After the meeting the board re-appointed Michael Hudson as Executive Chairman and CEO, Harvey Lim as CFO and Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Henstridge and Ms. Carnegie were named to the Audit Committee.
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News Market Reaction 1 Alert
On the day this news was published, HANNF gained 6.12%, reflecting a notable positive market reaction.
Data tracked by StockTitan Argus on the day of publication.
Vancouver, British Columbia--(Newsfile Corp. - November 6, 2025) - Hannan Metals Limited (TSXV: HAN) (OTC Pink: HANNF) ("Hannan" or the "Company") announces the results from its Annual General Meeting of Shareholders held on Thursday, November 6, 2025 (the "Meeting") in Vancouver, BC. Shareholders voted in favour of all the matters submitted before the Meeting as set out in the Notice of Meeting and Information Circular dated October 1, 2025, including:
- Setting the size of the Board to five directors and electing the following as directors until the next annual shareholder meeting of the Company: Michael Hudson, Georgina Carnegie, Nick DeMare, David Henstridge and Katty Vargas;
- Appointing Davidson & Company, Chartered Professional Accountants, as the Company's auditor for the ensuing year; and
- The ratification of the Company's Stock Option Plan, pursuant to which the Company may grant stock options up to
10% of its issued and outstanding common shares at the time of the grant.
Subsequent to the Meeting, the Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Harvey Lim as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Henstridge and Ms. Carnegie were appointed as members of the Audit Committee.
About Hannan Metals Limited (TSXV: HAN) (OTC Pink: HANNF)
Hannan Metals Limited is an exploration company focused on the identification and delineation of large gold and copper mineralizing systems in new frontiers in Peru. Over the last decade, the team behind Hannan has forged a long and successful record of discovering, financing, and advancing mineral projects in Australia, Europe and South America.
| On behalf of the Board, "Michael Hudson" Michael Hudson, Chairman & CEO | Further Information www.hannanmetals.com 1305 - 1090 West Georgia St., Vancouver, BC, V6E 3V7 Mariana Bermudez, Corporate Secretary +1 (604) 685 9316, info@hannanmetals.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 news.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/273488
FAQ
What did HANNF shareholders approve at the November 6, 2025 AGM?
Who were elected to HANNF's board at the November 6, 2025 meeting?
What change to HANNF's leadership was announced after the November 6, 2025 AGM?
What is the scope of HANNF's ratified stock option plan from November 6, 2025?
Who will serve on HANNF's Audit Committee after the November 6, 2025 AGM?
Where and when was HANNF's annual meeting held for the 2025 results?
