Talisker Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Talisker Resources (OTCQX:TSKFF) held its annual general meeting of shareholders with a 35% representation of total outstanding shares, equivalent to 40,348,552 common shares. The meeting resulted in the successful approval of all proposed matters, including the election of six directors to the board and the appointment of PricewaterhouseCoopers LLP as the Company's auditors.

All six director nominees received overwhelming support with over 99.6% approval rates. The elected directors include Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny, and Eric Tremblay.

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TORONTO, July 15, 2025 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. (“Talisker” or the “Company”) (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the “Meeting”) held earlier today. 

A total of 40,348,552 common shares of the Company were represented at the Meeting, representing approximately 35% 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 six management nominees to the board of directors of the Company and the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration. 

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

Name	Voted For  #	Voted For  %	Voted Withhold  #	Voted Withhold  %
Stephen Burleton	36,226,400	99.623	137,187	0.377
Christina Hadath	36,224,180	99.617	139,407	0.383
Terence Harbort	36,226,400	99.623	137,187	0.377
Robert Power	36,224,180	99.617	139,407	0.383
Morris Prychidny	36,226,400	99.623	137,187	0.377
Eric Tremblay	36,226,400	99.623	137,187	0.377

For further information, please contact:

Terry Harbort
President and CEO
terry.harbort@taliskerresources.com
+1 416 357 0227

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 currently transitioning into underground production at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an advanced stage project with significant exploration potential from an historical high-grade producing gold mine and the Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt, and several other early-stage Greenfields projects.

FAQ

What was the voter turnout at Talisker Resources (TSKFF) 2025 annual general meeting?

The meeting had a 35% turnout, representing 40,348,552 common shares of the total shares outstanding.

Who are the newly elected board members of Talisker Resources for 2025?

The six elected directors are Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny, and Eric Tremblay, each receiving over 99.6% approval.

What was the voting percentage for Talisker's board members in the 2025 AGM?

All six directors received overwhelming support with approximately 99.62% votes in favor and less than 0.4% withhold votes.

Who was appointed as Talisker Resources' auditor for 2025?

PricewaterhouseCoopers LLP was appointed as the Company's auditor for the ensuing year.