Torq Resources Announces Voting Results of Annual General Meeting

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Torq Resources (OTCQB:TRBMF) reported results from its Annual General Meeting held March 5, 2026 in Vancouver. Total shares present or represented were 66,135,336, equal to 35.58% of outstanding common shares. All director nominees were elected with >99.6% support.

Deloitte LLP was reappointed auditor and the company's share option plan was approved to continue.

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VANCOUVER, BC / ACCESS Newswire / March 6, 2026 / Torq Resources Inc. (TSXV:TORQ)(OTCQB:TRBMF) ("Torq" or the "Company") is pleased to announce the voting results for the Annual General Meeting (the "AGM") of Shareholders held on March 5, 2026, in Vancouver, British Columbia (the "Meeting"). The director nominees as listed in the Company's Information Circular dated January 21, 2026, and SEDAR+ filed January 26, 2026, were elected as directors of the Company at the Meeting to serve until the next AGM.

A total of 66,135,336 of the Company's common shares ("Common Shares") were present or represented by proxy at the Meeting, representing 35.58% of the outstanding Common Shares. The voting results are as follows:

Election of Directors:

Name of Nominee	Votes For	Votes For (%)	Votes Withheld/Abstain	Votes Withheld/Abstain (%)
Shawn Wallace	62,014,264	99.86%	85,700	0.14%
Marie-Hélène Turgeon	61,901,714	99.68%	198,250	0.32%
Ana Carolina Vargas	61,901,714	99.68%	198,250	0.32%
John Eren	62,014,264	99.86%	85,700	0.14%

There were 4,035,372 non-votes included in the quorum (but not voted). Non-votes are discretionary votes given to a broker by a U.S. beneficial holder, but such votes are not allowed under Canadian Securities Regulations.

Reappointment of Auditor:

Deloitte LLP, Chartered Professional Accountants were reappointed as Auditor of the Company for the ensuing year.

	Votes For	Votes For (%)	Votes Withheld/Abstain	Votes Withheld/Abstain (%)
Deloitte LLP, Chartered Professional Accountants	66,052,010	99.87%	83,326	0.13%

Continuation of Option Plan:

The Company's equity incentive plan was approved for continuation for the ensuing year.

	Votes For	Votes For (%)	Votes Against	Votes Against (%)
Continuation of Share Option Plan	61,922,314	99.71%	177,650	0.29%

ON BEHALF OF THE BOARD,

Shawn Wallace
CEO & Chair

Voting results have been filed on www.sedarplus.ca.

For further information on Torq Resources, please visit www.torqresources.com or contact the company at (778) 729-0500 or info@torqresources.com.

About Torq Resources

Torq is a Vancouver-based copper and gold exploration company with a portfolio of premium holdings in Chile. The Company is establishing itself as a leader of new exploration in prominent mining belts, guided by responsible, respectful and sustainable practices. The Company was built by a management team with prior success in monetizing exploration assets and its specialized technical team is recognized for their extensive experience working with major mining companies, supported by robust safety standards and technical proficiency. The technical team includes Chile-based geologists with invaluable local expertise and a noteworthy track record for major discovery in the country. Torq is committed to operating at the highest standards of applicable environmental, social and governance practices in the pursuit of a landmark discovery. For more information, visit www.torqresources.com.

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.

SOURCE: Torq Resources Inc.

View the original press release on ACCESS Newswire

FAQ

What were the voter turnout and quorum at Torq Resources (TRBMF) AGM on March 5, 2026?

Turnout was 66,135,336 shares, representing 35.58% of outstanding shares. According to Torq Resources, quorum included 4,035,372 non-votes held by U.S. beneficial holders whose broker discretion did not permit voting.

Were Torq Resources director nominees elected at the March 5, 2026 AGM (TRBMF)?

Yes — all nominated directors were elected with strong support, each receiving over 99.6% of votes cast. According to Torq Resources, individual "for" vote totals ranged around 61.9–62.0 million shares per nominee.

Did Torq Resources reappoint its auditor at the 2026 AGM (TRBMF)?

Yes — Deloitte LLP was reappointed as auditor for the ensuing year with 99.87% of votes for. According to Torq Resources, the vote count was 66,052,010 for and 83,326 withheld.

Was Torq Resources' share option plan approved at the AGM on March 5, 2026 (TRBMF)?

Yes — the equity incentive/share option plan was approved to continue with 99.71% support. According to Torq Resources, the recorded vote was 61,922,314 for and 177,650 against.

How can investors access the detailed voting results and contact Torq Resources (TRBMF)?

Voting results have been filed on Sedar+ and the company provided investor contacts. According to Torq Resources, visit www.torqresources.com or call (778) 729-0500 or email info@torqresources.com.