Irving Resources Announces Results of AGM

Irving Resources (OTCQX:IRVRF) announced that its annual general meeting of shareholders was held in Vancouver, British Columbia, on August 19, 2026, where all matters in the notice of meeting were approved.

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Irving Resources (OTCQX:IRVRF) announced that its annual general meeting of shareholders was held in Vancouver, British Columbia, on August 19, 2026, where all matters in the notice of meeting were approved. Incumbent directors Kevin Box, Douglas Buchanan, Mackenzie Clugston, Quinton Hennigh and Akiko Levinson were all re-elected.

Davidson & Company LLP was re-appointed as auditor. According to Irving Resources, the company is a junior exploration company focused on gold in Japan and was formed through a plan of arrangement involving Gold Canyon Resources and First Mining Finance. Further information is available on the company’s website.

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VANCOUVER, BC / ACCESS Newswire / August 19, 2026 / Irving Resources Inc. (CSE:IRV)(OTCQX:IRVRF)(FSE:1IR) ("Irving" or the "Company") is pleased to announce that its annual general meeting of shareholders was held in Vancouver, British Columbia on August 19, 2026 at which all matters set out in its notice of meeting were approved. In particular:

• the incumbent directors of Irving, being Kevin Box, Douglas Buchanan, Mackenzie Clugston, Quinton Hennigh and Akiko Levinson, were all re-elected; and

• Davidson & Company LLP, the incumbent auditor, was re-appointed auditor of Irving.

About Irving Resources Inc.:

Irving is a junior exploration company with a focus on gold in Japan. Irving resulted from completion of a plan of arrangement involving Irving, Gold Canyon Resources Inc. and First Mining Finance Corp. Additional information can be found on the Company's website: www.IRVresources.com.

Akiko Levinson,
President, CEO & Director

For further information, please contact:
Tel: (604) 682-3234 Toll free: 1 (888) 242-3234 Fax: (604) 971-0209
info@IRVresources.com

THE CSE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ACCURACY OR ADEQUACY OF THIS RELEASE

SOURCE: Irving Resources Inc.

View the original press release on ACCESS Newswire

FAQ

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What did Irving Resources (OTCQX:IRVRF) announce from its August 19, 2026 AGM?

Irving Resources reported that all matters at its August 19, 2026 annual general meeting were approved. According to Irving Resources, shareholders re-elected all incumbent directors and re-appointed Davidson & Company LLP as auditor, confirming continuity in the company’s governance and audit arrangements.

Which directors were re-elected at Irving Resources' 2026 annual general meeting?

Shareholders re-elected Kevin Box, Douglas Buchanan, Mackenzie Clugston, Quinton Hennigh and Akiko Levinson as directors. According to Irving Resources, these incumbents will continue to serve on the board following the August 19, 2026 AGM held in Vancouver, British Columbia.

Who is the auditor of Irving Resources (IRVRF) after the 2026 AGM vote?

Davidson & Company LLP was re-appointed as auditor of Irving Resources at the 2026 AGM. According to Irving Resources, shareholders confirmed the incumbent audit firm during the August 19, 2026 meeting, maintaining the existing external audit relationship for the company.

When and where was Irving Resources' 2026 AGM held for shareholders of IRVRF?

The 2026 annual general meeting was held on August 19, 2026 in Vancouver, British Columbia. According to Irving Resources, shareholders present at the Vancouver meeting approved all matters described in the company’s notice of meeting, including board and auditor appointments.

What is the business focus of Irving Resources (CSE:IRV, OTCQX:IRVRF)?

Irving Resources is a junior exploration company focused on gold projects in Japan. According to Irving Resources, the company originated from a plan of arrangement involving Gold Canyon Resources and First Mining Finance, and provides further corporate and project details on its website.

Who leads Irving Resources and what roles do they hold after the 2026 AGM?

Akiko Levinson serves as President, CEO and Director of Irving Resources. According to Irving Resources, Levinson was re-elected as an incumbent director at the August 19, 2026 AGM and continues to hold senior leadership and board responsibilities at the company.