Oracle Commodity Holding Reports Annual General and Special Meeting Results

Shareholders backed all meeting resolutions as Oracle Commodity updates governance, royalty agreement and long-term equity incentives.

Rhea-AI Summary

Oracle Commodity Holding (ORLCF) reported that shareholders approved all resolutions at the annual general and special meeting held on September 11, 2026.

Approvals included fixing the board at three directors and electing John Lee, Harald Batista and William Pincus, appointing Mao & Ying LLP as auditors with directors authorized to set their remuneration, ratifying the amended and restated incentive plan, and approving an amended and restated net smelter return royalty agreement dated July 20, 2026 with U.S. Fluorspar LLC, a wholly owned subsidiary of CleanTech Vanadium Mining.

The board also approved incentive stock options for directors, officers, employees and consultants over an aggregate 2,590,000 common shares at CAD 0.05, exercisable for five years to September 15, 2031, vesting 12.5% per quarter over the first two years starting December 15, 2026.

Positive

• All AGM resolutions approved, including director elections and auditor appointment on September 11, 2026
• Amended and restated incentive plan ratified by shareholders
• Amended net smelter return royalty agreement with U.S. Fluorspar LLC approved

Negative

• 2,590,000 stock options granted at CAD 0.05 may create future share dilution

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Vancouver, British Columbia--(Newsfile Corp. - September 16, 2026) - Oracle Commodity Holding Corp. (TSXV: ORCL) (OTCQB: ORLCF) (the "Company") is pleased to announce that shareholders of the Company ("Shareholders") have approved all resolutions put forward for consideration at the annual general and special meeting of Shareholders held on September 11, 2026 (the "Meeting") all as further described in the management information circular of the Company dated July 28, 2026 (the "Circular"). At the Meeting, Shareholders approved:

• the setting of the number of directors of the Company at three (3) and the election of John Lee, Harald Batista and William Pincus as directors of the Company for the ensuing year;
• the appointment of Mao & Ying LLP, Chartered Professional Accountants as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to Mao & Ying LLP, Chartered Professional Accountants;
• the ratification and approval of the amended and restated incentive plan of the Company;
• the amended and restated net smelter return royalty agreement dated July 20, 2026 between U.S. Fluorspar LLC, a wholly-owned subsidiary of CleanTech Vanadium Mining Corp., and the Company, in each case, as further described in the Circular.

The Company also announces that its board of directors has approved the grant of incentive stock options (the "Options") to certain directors, officers, employees and consultants to acquire an aggregate of 2,590,000 common shares in the capital of the Company at an exercise price of CAD 0.05. All Options were granted pursuant to the Company's 10% rolling stock option plan (the "Plan") and are subject to the terms of the Plan, the applicable grant agreements and the requirements of the TSX-V. The Options are exercisable for a five-year term expiring September 15, 2031. The Options will vest at 12.5% per quarter for the first two years following the grant date starting on December 15, 2026.

About Oracle Commodity Holding Corp.

Oracle Commodity Holding Corp. is a mining royalty company holding royalties on several precious metal and critical mineral mining projects.

Further information on Oracle Commodity can be found at www.oracleholding.com.

ORACLE COMMODITY HOLDING CORP.

ON BEHALF OF THE BOARD
"Jason Powell"
CEO

For more information about Oracle Commodity, please contact:

Tel: 604.569.3661
Email: info@oracleholding.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts 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/314574

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Which directors were elected at Oracle Commodity Holding's 2026 meeting?

Shareholders set the number of directors at three and elected John Lee, Harald Batista and William Pincus to serve for the ensuing year.

Who is Oracle Commodity Holding's auditor following the meeting?

Shareholders appointed Mao & Ying LLP, Chartered Professional Accountants as auditor and authorized the board to fix the remuneration to be paid to the firm.

What are the key terms of the new stock option grants?

The company granted options to certain directors, officers, employees and consultants over an aggregate 2,590,000 common shares at an exercise price of CAD 0.05 per share, under its 10% rolling stock option plan. The options are exercisable for five years to September 15, 2031 and will vest at 12.5% per quarter for the first two years, starting on December 15, 2026.

What royalty agreement did Oracle Commodity shareholders approve?

Shareholders approved the amended and restated net smelter return royalty agreement dated July 20, 2026 between U.S. Fluorspar LLC, a wholly owned subsidiary of CleanTech Vanadium Mining Corp., and the company, as described in the management information circular.