Miata Announces Results of AGM

Rhea-AI Summary

Miata Metals (OTCQB: MMETF) announced results from its Annual General Meeting held on December 11, 2025. All matters presented at the meeting were approved.

A total of 23,724,181 common shares were represented, equal to 29.70% of outstanding common shares as of the record date of November 4, 2025. The company described the meeting outcome as fully approved by the votes cast.

VANCOUVER, British Columbia, Dec. 11, 2025 (GLOBE NEWSWIRE) -- Miata Metals Corp. (CSE: MMET) (FSE: 8NQ) (OTCQB: MMETF) (“Miata” or the “Company”) is pleased to announce that all matters brought before the Company’s Annual General Meeting held on December 11, 2025 (the “Meeting”) were approved. A total of 23,724,181 common shares of the company were represented at the Meeting, representing 29.70% of the Company's outstanding common shares as at the record date of November 4, 2025.

About Miata Metals Corp.

Miata Metals Corp. (CSE: MMET) is a Canadian mineral exploration company listed on the Canadian Securities Exchange, as well as the OTCQB (OTCQB: MMETF) and Frankfurt (FSE: 8NQ) Exchanges. The Company is focused on the acquisition, exploration, and development of mineral properties. The Company holds a 70% interest in the ~215km² Sela Creek Gold Project with an option to acquire a full 100% interest in the Project, and a 70% beneficial interest in the Nassau Gold Project with an option to acquire 100%. Both exploration properties are located in the greenstone belt of Suriname.

On Behalf of the Board

Dr. Jacob (Jaap) Verbaas, P.Geo | CEO and Director
info@miatametals.com
+1 778 488 9754

Forward-Looking Statements

Certain information contained herein constitutes “forward-looking information” under Canadian securities legislation. Generally, forward-looking information can be identified by the use of forward-looking terminology such as “anticipates”, “anticipated”, “expected”, “intends”, “will” or variations of such words and phrases or statements that certain actions, events or results “will” occur. Forward-looking statements are based on the opinions and estimates of management as of the date such statements are made and they are from those expressed or implied by such forward-looking statements or forward-looking information subject to known and unknown risks, uncertainties and other factors that may cause the actual results to be materially different, including receipt of all necessary regulatory approvals. Although management of the Company have attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements or forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements and forward-looking information. The Company will not update any forward-looking statements or forward-looking information that are incorporated by reference herein, except as required by applicable securities laws.

The Canadian Securities Exchange has not reviewed this press release and does not accept responsibility for the adequacy or accuracy of this news release.

FAQ

What did Miata Metals (MMETF) shareholders approve at the December 11, 2025 AGM?

The company reported that all matters brought before the AGM were approved by shareholders.

How many Miata Metals (MMETF) shares were represented at the December 11, 2025 AGM?

23,724,181 common shares were represented at the meeting, equal to 29.70% of outstanding shares as of November 4, 2025.

What was the record date for Miata Metals (MMETF) AGM voting eligibility in 2025?

The record date for determining voting eligibility was November 4, 2025.

Will the Miata Metals (MMETF) AGM results affect the company’s stock listing on OTCQB?

The announcement reports vote outcomes only; it does not state any changes to the company’s OTCQB listing.

Where can investors find official Miata Metals (MMETF) AGM results and details?

Investors can review the AGM results in the company's public filings and investor relations notices for the meeting dated December 11, 2025.