Canadian Critical Minerals Announces Results of Annual and Special Meeting

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Canadian Critical Minerals (OTCQB: RIINF, TSXV: CCMI) announced voting results from its June 15, 2026 annual and special meeting. Shareholders re-elected four directors, appointed Kenway Mack Slusarchuk Stewart LLP as auditors, and approved a rolling stock option plan.

The company is working to finalize an updated Joint Application Information Review and Project Description for submission within 45 days to First Nations and the Major Mines Permitting Office to support an update to Mining Permit M33 and a planned restart of the Bull River Mine, beginning with processing about 155,000 tonnes of mineralized surface material.

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Calgary, Alberta--(Newsfile Corp. - June 22, 2026) - Canadian Critical Minerals Inc. (TSXV: CCMI) (OTCQB: RIINF) ("CCMI" or the "Company") is pleased to announce the results of its annual and special meeting held in Calgary, Alberta on June 15, 2026. Shareholders of CCMI approved all matters of business put forth at its annual and special meeting, including the re-election of directors Ian Berzins, Aaron Matlock, John Morgan and Heather Kennedy. The shareholders appointed Kenway Mack Slusarchuk Stewart LLP as auditors of the Corporation. The shareholders also approved the Company's rolling stock option plan.

The Company continues to work with consultants to complete an updated Joint Application Information Review (JAIR) and Project Description that are planned for submission to the First Nations and to the Major Mines Permitting Office of the Ministry of Mining and Critical Minerals within the next 45 days to support an update to Mining Permit M33 and a restart of the Bull River Mine. Phase One of the restart will be an upgrade of the Bull River mill and processing of approximately 155,000 tonnes of mineralized material that was previously crushed and screened and remains on surface.

About Canadian Critical Minerals Inc.

CCMI is a mining company primarily focused on copper production assets in Canada. CCMI's main asset is the 100% owned Bull River Mine project (150 million lbs of copper) near Cranbrook, British Columbia which has a Mineral Resource containing copper, gold and silver. CCMI also owns a 4% interest in XXIX Metal Corp. which holds a 100% interest in the Thierry copper project near Pickle Lake, Ontario and a 100% interest in the Opemiska copper project near Chapais-Chibougamau, Quebec.

Contact Information
Canadian Critical Minerals Inc.
Ian Berzins
President & Chief Executive Officer
M: +1-403-512-8202
E: iberzins@canadiancriticalmineralsinc.com
Website: www.canadiancriticalmineralsinc.com

Caution Regarding Forward-Looking Information
This news release includes certain information that may constitute "forward-looking information" under applicable Canadian securities legislation. Forward-looking information includes, but is not limited to, statements about strategic plans, future work programs and objectives and expected results from such work programs. Forward-looking information necessarily involve known and unknown risks, including, without limitation, risks associated with general economic conditions; inability to access sufficient capital from internal and external sources, and/or inability to access sufficient capital on favourable terms; and other risks.

Forward-looking information is necessarily based upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking information and the risks identified in the Company's continuous disclosure record. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. All forward-looking information contained in this news release is given as of the date hereof and is based upon the opinions and estimates of management and information available to management as at the date hereof. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law.

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this new release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302296

FAQ

What did Canadian Critical Minerals (RIINF) shareholders approve at the June 15, 2026 meeting?

Shareholders approved all matters of business, including director re-elections, auditor appointment, and a rolling stock option plan. According to the company, this confirms support for current leadership, governance arrangements, and its equity-based incentive structure for directors, officers, employees, and consultants.

Which directors were re-elected at Canadian Critical Minerals’ 2026 annual and special meeting?

Shareholders re-elected Ian Berzins, Aaron Matlock, John Morgan, and Heather Kennedy as directors. According to the company, this maintains board continuity and keeps existing oversight in place as it advances permitting work and plans for the Bull River Mine restart.

Who was appointed auditor for Canadian Critical Minerals (RIINF) in 2026?

Kenway Mack Slusarchuk Stewart LLP was appointed as auditor by shareholders. According to the company, this firm will continue to oversee the audit of its financial statements, supporting financial reporting, regulatory compliance, and ongoing disclosure obligations to investors and market regulators.

What is the purpose of Canadian Critical Minerals’ rolling stock option plan approved in 2026?

The rolling stock option plan, approved by shareholders, provides equity-based incentives through stock options. According to the company, this plan is intended to attract, retain, and motivate directors, officers, employees, and consultants by aligning their interests with longer-term shareholder value.

What steps is Canadian Critical Minerals taking toward restarting the Bull River Mine?

The company is preparing an updated Joint Application Information Review and Project Description for submission within 45 days. According to the company, these documents aim to support updating Mining Permit M33 and a potential restart of Bull River Mine operations, pending approvals.

What is included in Phase One of the Bull River Mine restart plan for Canadian Critical Minerals?

Phase One is planned as an upgrade of the Bull River mill and processing of about 155,000 tonnes of mineralized material on surface. According to the company, this material was previously crushed and screened and remains available for processing at the site.