Talisker Announces Results of Annual and Special Meeting of Shareholders

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Talisker Resources (OTCQB:TSKFF) reported voting results from its June 18, 2026 annual and special shareholder meeting. 82,615,240 shares, about 40% of outstanding, were represented.

Shareholders approved all items, including election of eight directors, appointment of PricewaterhouseCoopers LLP as auditor, the Equity Incentive Plan, and the Employee Share Purchase Plan.

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TORONTO, June 18, 2026 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. (“Talisker” or the “Company”) (TSX:TSK | OTCQB:TSKFF) is pleased to announce the results of its annual and special meeting of shareholders (the “Meeting”) held earlier today.

A total of 82,615,240 common shares of the Company were represented at the Meeting, representing approximately 40% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including:

• election of all eight management nominees to the board of directors of the Company;
• the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration;
• the approval of the Equity Incentive Plan and all unallocated options, restricted share units, performance share units and deferred share units; and
• the approval of the Employee Share Purchase Plan.

Detailed voting results regarding the election of directors are as follows:

Name	Voted For #	Voted For %	Voted Withhold #	Voted Withhold %
Stephen Burleton	70,935,936	99.912	62,146	0.088
Christina Hadath	70,933,866	99.910	64,216	0.090
Terence Harbort	70,936,336	99.913	61,746	0.087
Duncan Middlemiss	70,710,306	99.595	287,776	0.405
Robert Power	70,949,936	99.932	48,146	0.068
Morris Prychidny	70,949,546	99.932	48,536	0.068
Danièle Spethmann	70,946,426	99.927	51,656	0.073
Eric Tremblay	70,949,036	99.931	49,046	0.069

For further information, please contact:

Lindsay Dunlop
Vice President, Investor Relations
lindsay.dunlop@taliskerresources.com
+1 647 274 8975

About Talisker Resources Ltd.
Talisker (taliskerresources.com) is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker’s flagship asset is the high-grade, fully permitted Bralorne Gold Project where the Company is producing at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an historic high-grade producing gold mine near Hope BC, with significant exploration potential and the Spences Bridge Project where the Company has a significant landholding in the emerging Spences Bridge Gold Belt, as well as several other early-stage Greenfields projects.

FAQ

What were the key results of Talisker (TSKFF) 2026 annual and special meeting?

Talisker shareholders approved all items at the June 18, 2026 meeting. According to Talisker, this included electing eight directors, appointing PricewaterhouseCoopers LLP as auditor, and approving both the Equity Incentive Plan and the Employee Share Purchase Plan.

How many Talisker (TSKFF) shares were represented at the June 18, 2026 shareholder meeting?

A total of 82,615,240 Talisker common shares were represented at the meeting. According to Talisker, this equals approximately 40% of the company’s issued and outstanding common shares participating in the annual and special meeting vote.

What percentage of votes did Talisker (TSKFF) director nominees receive at the 2026 meeting?

Talisker director nominees received about 99.6% to 99.9% votes in favor. According to Talisker, each of the eight management nominees was elected, with individual support levels ranging from 99.595% to 99.932% of votes cast.

Did Talisker (TSKFF) shareholders approve the Equity Incentive Plan in June 2026?

Yes, shareholders approved Talisker’s Equity Incentive Plan at the June 18, 2026 meeting. According to Talisker, the approval covers all unallocated options, restricted share units, performance share units and deferred share units under the company’s plan.

Was Talisker’s Employee Share Purchase Plan approved by shareholders in 2026?

Yes, Talisker’s Employee Share Purchase Plan was approved at the 2026 annual and special meeting. According to Talisker, shareholders authorized this plan alongside director elections, auditor appointment and the broader Equity Incentive Plan.

Who was appointed as auditor of Talisker (TSKFF) for the ensuing year after the 2026 meeting?

PricewaterhouseCoopers LLP was appointed as Talisker’s auditor for the ensuing year. According to Talisker, shareholders also authorized the directors to fix the auditor’s remuneration following the June 18, 2026 annual and special meeting.