Tartisan Nickel Corp. Passes All Matters at Annual General Meeting of Shareholders

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Tartisan Nickel (OTCQX: TTSRF / CSE: TN) reported that all matters passed at its Annual General Meeting held April 7, 2026.

The three incumbent directors were reappointed with 99.998% of votes, Mark Appleby remains President and CEO, Omar Gonzalez was named CFO, Clearhouse LLP appointed auditors, and the stock option plan was approved.

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Toronto, Ontario--(Newsfile Corp. - April 7, 2026) - Tartisan Nickel Corp. (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA) ("Tartisan", or the "Company") is pleased to report that all matters passed at the Annual General Meeting of Shareholders held today.

At the meeting, the three existing directors were appointed with 99.998% votes cast in favour, namely D. Mark Appleby, Carl J. McGill and Yves P. Clement.

Mark Appleby will continue in his role as President and CEO and Omar Gonzalez, CPA has been appointed as the Chief Financial Officer.

Clearhouse LLP have been appointed as the Company's auditors and the Company's Stock Option Plan was approved.

CEO Mark Appleby said, "We would like to thank shareholders for their continued support as we ramp up the Kenbridge Nickel-Copper-Cobalt Project and prepare for Greenfields work at our Sill Lake and Turtle Pond Projects".

About Tartisan Nickel Corp.

Tartisan Nickel Corp. is a Canadian-based critical minerals exploration and development company which owns, the Kenbridge Nickel Project near Sioux Narrows, Northwestern Ontario, the Sill Lake Silver Property near Sault Ste. Marie, Ontario as well as the Night Danger Turtle Pond project near Dryden, Ontario.

Tartisan Nickel Corp. common shares are listed on the Canadian Securities Exchange (CSE: TN) (OTCQX: TTSRF) (FSE: 8TA). Currently, there are 155,005,114 shares outstanding (159,234,724 fully diluted).

For further information, please contact Mark Appleby, President & CEO, and a Director of the Company, at 416-804-0280 (info@tartisannickel.com). Additional information about Tartisan Nickel Corp. can be found at the Company's website at www.tartisannickel.com or on SEDAR+ at www.sedarplus.ca

This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.

The Canadian Securities Exchange (operated by CNSX Markets Inc.) has neither approved nor disapproved of the contents of this press release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/291514

FAQ

Who was reappointed to Tartisan Nickel's board at the April 7, 2026 AGM (TTSRF)?

All three incumbent directors were reappointed with overwhelming support. According to the company, D. Mark Appleby, Carl J. McGill and Yves P. Clement received 99.998% of votes cast in favour.

What executive changes did Tartisan Nickel (TTSRF) announce at the April 7, 2026 AGM?

Tartisan named a new CFO and retained its CEO. According to the company, Mark Appleby remains President and CEO and Omar Gonzalez, CPA was appointed Chief Financial Officer.

Which auditor did Tartisan Nickel appoint at the April 7, 2026 AGM (TTSRF)?

Tartisan appointed Clearhouse LLP as its auditors at the AGM. According to the company, Clearhouse LLP will serve as the company's auditor following shareholder approval.

Did Tartisan Nickel (TTSRF) approve a stock option plan at the April 7, 2026 AGM?

Yes, shareholders approved the company's Stock Option Plan at the AGM. According to the company, the plan was passed as one of the matters at the meeting.

What did Tartisan Nickel say about its project plans after the April 7, 2026 AGM (TTSRF)?

Management said it is ramping up existing and preparing for new work. According to the company, they are ramping up the Kenbridge project and preparing Greenfields work at Sill Lake and Turtle Pond.