Canex Announces Results of Annual & Special Meeting

Rhea-AI Summary

CANEX Metals (OTC:NOMNF) announced results from its Annual & Special Meeting held on October 30, 2025.

Shareholders re-elected Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks and Blair Schultz to the board, approved fixing the number of directors at five, appointed BDO Canada LLP as auditors, and ratified the company's stock option plan.

CALGARY, AB / ACCESS Newswire / October 30, 2025 / CANEX Metals Inc. ("Canex") is pleased to report that at its Annual & Special Meeting, held on October 30, 2025, Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks and Blair Schultz were re-elected to the Board of Directors. Shareholders also approved fixing the number of directors at five, the appointment of BDO Canada LLP as Auditors and ratified Canex's stock option plan.

About CANEX Metals

CANEX Metals (TSX.V:CANX) is a Canadian junior exploration company focused on advancing it's 100% owned Gold Range Project in Northern Arizona. With several near surface bulk tonnage gold discoveries made to date across a 4 km gold mineralized trend, the Gold Range Project is a compelling early-stage opportunity for investors. CANEX is also advancing the Louise Copper-Gold Porphyry Project in British Columbia. Louise contains a large historic copper-gold resource that has seen very little deep or lateral exploration, offering investors copper and gold discovery potential. CANEX is led by an experienced management team which has made three notable porphyry and bulk tonnage discoveries in North America and is sponsored by Altius Minerals (TSX: ALS), a large shareholder of the Company.

"Shane Ebert"
Shane Ebert, President/Director

For Further Information Contact:
Shane Ebert at 1.250.964.2699 or
Jean Pierre Jutras at 1.403.233.2636
Web: http://www.canexmetals.ca

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 release.

Except for the historical and present factual information contained herein, the matters set forth in this news release, including words such as "expects", "projects", "plans", "anticipates" and similar expressions, are forward-looking information that represents management of CANEX Metals Inc. internal projections, expectations or beliefs concerning, among other things, future operating results and various components thereof or the economic performance of CANEX. The projections, estimates and beliefs contained in such forward-looking statements necessarily involve known and unknown risks and uncertainties, which may cause CANEX's actual performance and financial results in future periods to differ materially from any projections of future performance or results expressed or implied by such forward-looking statements. These risks and uncertainties include, among other things, those described in CANEX's filings with the Canadian securities authorities. Accordingly, holders of CANEX shares and potential investors are cautioned that events or circumstances could cause results to differ materially from those predicted. CANEX disclaims any responsibility to update these forward-looking statements.

SOURCE: CANEX Metals Inc.

View the original press release on ACCESS Newswire

FAQ

Who was re-elected to the board of CANEX Metals (NOMNF) on October 30, 2025?

Shareholders re-elected Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks and Blair Schultz.

What board size did CANEX Metals (NOMNF) shareholders approve on October 30, 2025?

Shareholders approved fixing the number of directors at five.

Who were appointed as auditors for CANEX Metals (NOMNF) at the October 30, 2025 meeting?

BDO Canada LLP was appointed as auditors.

Did CANEX Metals (NOMNF) shareholders approve the company's stock option plan on October 30, 2025?

Yes, shareholders ratified the company's stock option plan.

When did CANEX Metals (NOMNF) hold its Annual & Special Meeting reporting these decisions?

The Annual & Special Meeting was held on October 30, 2025.