NordX Metals Corp. Announces Results from the 2026 Annual General Meeting of Shareholders

Shareholders or proxies represented 16.02% of issued and outstanding common shares at the meeting’s record date.

Rhea-AI Summary

NordX Metals (NRDMF) reported that shareholders elected all five director nominees at its September 24, 2026, annual general meeting. Votes for the nominees ranged from 98.812% to 98.816%, with 81,939 to 82,249 votes withheld.

Shareholders represented 7,005,626 common shares in person or by proxy, equal to 16.02% of issued and outstanding common shares at the meeting’s record date. Shareholders also approved the reappointment of Dale Matheson Carr-Hilton LaBonte as auditor for the ensuing year and authorized directors to set the auditor’s remuneration.

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Vancouver, British Columbia--(Newsfile Corp. - September 24, 2026) - NordX Metals Corp. (CSE: NRDX) (OTCQB: NRDMF) (FSE: 0UL0) ("NordX" or the "Company") is pleased to announce the voting results from its annual general meeting of shareholders held on September 24, 2026 (the "Meeting").

All directors nominated as listed in the management information circular dated August 20, 2026, were elected, as shown in the following table below:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Jonathon Franklin	6,840,047	98.812%	82,249	1.188%
Iain Scarr	6,840,063	98.812%	82,233	1.188%
Henrik Lundin	6,840,047	98.812%	82,249	1.188%
Sebastian Bergenwall	6,840,047	98.812%	82,249	1.188%
Michael Kobler	6,840,357	98.816%	81,939	1.184%

 

At the Meeting, the shareholders of the Company also approved the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration.

The total number of common shares of NordX represented by shareholders in person or by proxy at the Meeting was 7,005,626 common shares, representing 16.02% of the total issued and outstanding common shares at the record date for the Meeting.

On Behalf of NordX Metals Corp.

"Andrew Bowering"
Interim Chief Executive Officer
Telephone: +1-604-428-6128
Email: Ir@nordxmetals.com

About NordX Metals Corp.

NordX is an exploration and development company advancing uranium, lithium, and rare earth projects in politically stable jurisdictions with the infrastructure to support rapid, cost-effective exploration, development, and production.

The Company's consolidated financial statements and related management's discussion and analysis are available on the Company's website at https://nordxmetals.com or under its profile on SEDAR+ at www.sedarplus.ca.

The Canadian Securities Exchange has not approved nor disapproved the contents of this news release and does not accept 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/315975

FAQ

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Who was elected to NordX Metals’ board at its 2026 annual meeting?

Jonathon Franklin, Iain Scarr, Henrik Lundin, Sebastian Bergenwall and Michael Kobler were elected. Franklin, Lundin and Bergenwall each received 6,840,047 votes for; Scarr received 6,840,063; and Kobler received 6,840,357.