Wallbridge Mining Announces Voting Results from Annual Meeting of Shareholders

Rhea-AI Summary

Wallbridge Mining (TSX:WM, OTCQB:WLBMF) held its Annual Meeting on June 10, 2026, with 412,453,792 shares represented, or 33.736% of outstanding shares. Shareholders approved all matters, including setting the board at six directors, electing six nominees, and appointing KPMG LLP as auditor.

Director elections received about 78–79% support, while KPMG LLP was approved with 85.529% of votes cast.

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TORONTO, June 10, 2026 (GLOBE NEWSWIRE) -- Wallbridge Mining Company Limited (TSX:WM, OTCQB:WLBMF) (“Wallbridge” or the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) on June 10, 2026.

A total of 412,453,792 shares or 33.736% of the outstanding shares of the Company were represented at the Meeting. All of the matters submitted to the shareholders for approval as set out in the Company's notice of meeting and management information circular dated April 27, 2026 (“MIC”) were approved by the requisite majority of votes cast at the Meeting.

Voting on the following matters, as described in the MIC, were as follows:

To Set the Number of Directors at Six (6)

Votes For		Votes Against
Number	Percent	Number	Percent
338,992,733	82.189%	73,461,058	17.811%

Election of Directors for the Ensuing Year

The following directors were elected until the next annual meeting of shareholders or until their successors are otherwise duly elected or appointed: Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow, Danielle Giovenazzo and Brian Christie.

	Votes For		Votes Withheld
	Number	Percent	Number	Percent
Brian Penny	297,690,631	78.096%	83,493,009	21.904%
Janet Wilkinson	298,902,355	78.414%	82,281,285	21.586%
Michael Pesner	298,116,659	78.208%	83,066,981	21.792%
Jeffery Snow	297,670,605	78.091%	83,513,035	21.909%
Danielle Giovenazzo	297,709,479	78.101%	83,474,161	21.899%
Brian Christie	301,525,791	79.103 %	79,657,849	20.897%

Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration

Votes For		Votes Withheld
Number	Percent	Number	Percent
352,769,565	85.529%	59,684,226	14.471%

About Wallbridge Mining
Wallbridge is focused on creating value through the exploration and sustainable development of gold projects in Quebec’s Abitibi region while respecting the environment and communities where it operates. The Company holds a contiguous mineral property position totaling 598 km² that extends approximately 82 km along the Detour-Fenelon gold trend. The property is host to the Company’s flagship PEA stage Fenelon Gold Project, and its earlier exploration stage Martiniere Gold Project, as well as numerous greenfield gold projects.

For further information please visit the Company’s website at https://wallbridgemining.com/ or contact:

Wallbridge Mining Company Limited
Brian Penny, CPA, CMA
Chief Executive Officer
Email: bpenny@wallbridgemining.com
M: +1 416 716 8346

Tania Barreto, CPIR
Director, Investor Relations
Email: tbarreto@wallbridgemining.com
M: +1 289 819 3012

FAQ

What were the key voting results from Wallbridge Mining’s June 10, 2026 shareholder meeting (WLBMF)?

Wallbridge Mining shareholders approved all items on the agenda. According to Wallbridge, 33.736% of outstanding shares were represented, supporting the six-director board size, director slate, and KPMG LLP’s appointment as auditor with strong majorities.

How many Wallbridge Mining (WLBMF) shares were represented at the 2026 annual meeting?

A total of 412,453,792 Wallbridge Mining shares were represented. According to Wallbridge, this equals 33.736% of the company’s outstanding shares, forming the voting base for director elections, board size confirmation, and the auditor appointment.

Who was elected to the Wallbridge Mining (WLBMF) board at the 2026 annual meeting?

Shareholders elected six directors for the ensuing year. According to Wallbridge, the board will consist of Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow, Danielle Giovenazzo and Brian Christie, each serving until the next annual meeting or their successors are chosen.

What level of shareholder support did Wallbridge Mining (WLBMF) directors receive in 2026 voting?

Director nominees received support in the high-70% range. According to Wallbridge, votes “for” ranged from 78.091% to 79.103% of votes cast, with the balance recorded as withheld for each individual director candidate.

Did Wallbridge Mining (WLBMF) shareholders approve KPMG LLP as auditor for 2026?

Yes, KPMG LLP was approved as auditor for the ensuing year. According to Wallbridge, 352,769,565 votes (85.529%) were cast in favour, while 59,684,226 votes (14.471%) were withheld, and directors are authorized to fix the auditor’s remuneration.

What was the result of the vote to set Wallbridge Mining (WLBMF) board size at six directors?

Shareholders approved a six-member board of directors. According to Wallbridge, 338,992,733 votes (82.189%) were cast in favour of setting the number of directors at six, while 73,461,058 votes (17.811%) were cast against this proposal.