Intrepid Metals Announces 2026 Annual General Meeting Results

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Intrepid Metals (OTCQB: IMTCF) reported results of its 2026 AGM held June 30, 2026, in Vancouver. All motions were approved, with 42,116,953 common shares voted, representing 34.1% of issued and outstanding shares. Seven directors were elected and DMCL LLP was re-appointed as auditor.

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Vancouver, British Columbia--(Newsfile Corp. - July 2, 2026) - Intrepid Metals Corp. (TSXV: INTR) (OTCQB: IMTCF) ("Intrepid" or the "Company") announces the voting results from its 2026 Annual General Meeting ("AGM") held June 30, 2026, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.

A total of 42,116,953 common shares were voted at the meeting, representing 34.1% of the issued and outstanding shares at the record date. A summary of the results is outlined in the table below.

Number of Directors	% For	% Against
Set the Number of Directors at 7	99.43%	0.58%
Election of Directors	% For	% Withheld
Matthew Lennox-King	99.96%	0.04%
Jay Sujir	99.81%	0.19%
Mark Lotz	99.42%	0.59%
Brian Shin	99.95%	0.05%
Richard Lock	99.42%	0.58%
Leonard Karr	99.98%	0.02%
Dan Barnholden	99.98%	0.02%
Appointment of Auditor	% For	% Withheld
To re-appoint DMCL LLP as Auditor of the Company for the ensuing year	99.99%	0.01%

 

About Intrepid Metals Corp.

Intrepid Metals Corp. is focused on exploring for high-grade essential metals, including copper, silver, and zinc, in established mining jurisdictions in southeastern Arizona, USA. The Company's portfolio is anchored by the Corral Copper Property, an advanced exploration-stage, district-scale system with extensive drilling and significant shallow results, complemented by the Tombstone South and Mesa Well Properties. Intrepid is led by an experienced technical and management team with a strong track record of advancing and permitting projects across North America. The Company trades on the TSX Venture Exchange under the symbol "INTR" and on the OTCQB Venture Market under the symbol "IMTCF". For more information, visit www.intrepidmetals.com.

INTREPID METALS CORP.

On behalf of the Company
"Matthew Lennox-King"
Chairman & Interim-CEO

For further information regarding this news release, please contact:

Matthew Lennox-King, Chairman & Interim CEO
Evelyn Cox, VP Corporate Development
604-681-8030
invest@intrepidmetals.com

Cautionary Note Regarding Forward-Looking Information

Certain statements contained in this release constitute forward-looking information within the meaning of applicable Canadian securities laws. Such forward-looking statements relate to: the potential of the Corral Copper property; the Company's growth; and the exploration potential of the Corral Copper Property and the Company's other mineral projects.

In certain cases, forward-looking information can be identified by the use of words such as "plans", "expects", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might", "occur" or "be achieved" suggesting future outcomes, or other expectations, beliefs, plans, objectives, assumptions, intentions or statements about future events or performance. Forward-looking information contained in this news release is based on certain factors and assumptions regarding, among other things, the Company can raise additional financing to continue operations; the results of exploration activities, commodity prices, the timing and amount of future exploration and development expenditures, the availability of labour and materials, receipt of and compliance with necessary regulatory approvals and permits, the estimation of insurance coverage, and assumptions with respect to currency fluctuations, environmental risks, title disputes or claims, and other similar matters. While the Company considers these assumptions to be reasonable based on information currently available to it, they may prove to be incorrect.

Forward-looking information involves known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking information. Such factors include risks inherent in the exploration and development of mineral deposits, including risks relating to the ability to access infrastructure, risks relating to the failure to access financing, risks relating to changes in commodity prices, risk related to unanticipated geological or structural formations and characteristics risks related to current global financial conditions, risks related to current global financial conditions and the impact of any future global pandemic on the Company's business, reliance on key personnel, operational risks inherent in the conduct of exploration and development activities, including the risk of accidents, labour disputes and cave-ins, regulatory risks including the risk that permits may not be obtained in a timely fashion or at all, financing, capitalization and liquidity risks, risks related to disputes concerning property titles and interests, environmental risks and the additional risks identified in the "Risk Factors" section of the Company's reports and filings with applicable Canadian securities regulators.

Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking information, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. Accordingly, readers should not place undue reliance on forward-looking information. The forward-looking information is made as of the date of this news release. Except as required by applicable securities laws, the Company does not undertake any obligation to publicly update or revise any forward-looking information.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) has reviewed or 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/303575

FAQ

What did Intrepid Metals (IMTCF) announce about its 2026 AGM results?

Intrepid Metals announced that all motions at its 2026 Annual General Meeting were approved. According to Intrepid Metals, shareholders voted to elect seven directors, confirm the board size, and re-appoint DMCL LLP as auditor for the ensuing year.

How many Intrepid Metals (IMTCF) shares were voted at the 2026 AGM?

A total of 42,116,953 Intrepid Metals common shares were voted at the 2026 AGM. According to Intrepid Metals, this represents 34.1% of the issued and outstanding shares at the record date, providing the basis for all approved motions.

Which directors were elected at the Intrepid Metals (IMTCF) 2026 AGM?

Shareholders elected seven directors at the 2026 AGM: Matthew Lennox-King, Jay Sujir, Mark Lotz, Brian Shin, Richard Lock, Leonard Karr, and Dan Barnholden. According to Intrepid Metals, each nominee received more than 99.4% votes cast in favor.

What were the voting results for setting the number of Intrepid Metals (IMTCF) directors?

Shareholders approved setting the number of directors at seven at the 2026 AGM. According to Intrepid Metals, 99.43% of votes were cast in favor of having seven directors, while 0.58% of votes were recorded as against the motion.

Who was appointed auditor at the Intrepid Metals (IMTCF) 2026 AGM?

DMCL LLP was re-appointed as auditor of Intrepid Metals for the ensuing year. According to Intrepid Metals, the proposal to re-appoint DMCL LLP received 99.99% of votes cast in favor, with only 0.01% of votes recorded as withheld.

When and where was the Intrepid Metals (IMTCF) 2026 Annual General Meeting held?

The 2026 Annual General Meeting was held on June 30, 2026, in Vancouver, British Columbia. According to Intrepid Metals, shareholders present or represented by proxy voted on director elections, auditor re-appointment, and setting the number of directors.