Military Metals Announces Annual General Meeting Results

Rhea-AI Summary

Military Metals (OTCQB: MILIF; CSE: MILI; FSE: QN90) announced results of its annual general meeting held on February 23, 2026. All matters were approved, including the election of four directors, appointment of Smythe LLP as auditors, and approval of a new shareholder rights plan.

Vancouver, British Columbia--(Newsfile Corp. - February 23, 2026) - Military Metals Corp (CSE: MILI) (OTCQB: MILIF) (FSE: QN90) (the "Company" or "MILI") is pleased to announce the results of its annual general meeting of shareholders on Monday, February 23, 2026 (the "AGM").

All matters presented for approval at the AGM were duly authorized and approved, including (i) the election of Scott Eldridge, Michael Carew, Mark Saxon, and Stephen Sulis as directors of the Company for the ensuing year, (ii) the appointment of Smythe LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration; and (iii) the approval of the Company's new shareholder rights plan.

About Military Metals Corp.

The Company is a British Columbia-based mineral exploration company that is primarily engaged in the acquisition, exploration and development of mineral properties with a focus on antimony.

ON BEHALF OF THE BOARD OF DIRECTORS

For more information, please contact:

Scott Eldridge
CEO and Director

scott@militarymetalscorp.com or info@militarymetalscorp.com

For enquiries, please call 604-537-7556

The Canadian Securities Exchange has neither approved nor disapproved the information contained herein and does not accept responsibility for the adequacy or accuracy of this news release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/285011

FAQ

Who was elected to the board of Military Metals (MILIF) at the February 23, 2026 AGM?

Four directors were elected: Scott Eldridge, Michael Carew, Mark Saxon, and Stephen Sulis. According to the company, these directors were approved for the ensuing year and will serve until the next annual meeting or as otherwise determined under corporate bylaws.

Did Military Metals (MILIF) appoint new auditors at the February 23, 2026 AGM?

Yes, Smythe LLP was appointed as auditors for the ensuing year. According to the company, directors were authorized to fix auditor remuneration and Smythe LLP will serve until the next annual meeting unless earlier changed by shareholders or directors.

What action did Military Metals (MILIF) take regarding a shareholder rights plan on February 23, 2026?

The company approved a new shareholder rights plan at the AGM. According to the company, the plan was authorized by shareholders and is intended to provide the board with tools to protect shareholder value against coercive takeover tactics.

When will the newly elected directors of Military Metals (MILIF) begin their duties after the February 23, 2026 AGM?

The elected directors will serve for the ensuing year following the AGM and assume duties immediately after approval. According to the company, their terms continue until the next annual meeting or until successors are duly elected and qualified.

How can investors verify the February 23, 2026 AGM results for Military Metals (MILIF)?

Investors can review the company’s official disclosures and filings for the AGM results. According to the company, the AGM outcomes—including director elections, auditor appointment, and rights plan approval—were duly authorized and approved by shareholders.