Group 1 - Military Metals Corp held its annual general meeting on February 20, 2025, where shareholders elected a board of directors consisting of four members [1] - Latika Prasad was appointed as Vice-President, Corporate Finance, following the AGM, and the company expressed gratitude to Zoran Pudar for his service [1] - The company has extended its agreement with Tafin GmbH for investor relations services for an additional two months, starting March 1, 2025, with a one-time payment of EUR 200,000 (CAD$297,720) for the services provided [2] Group 2 - Military Metals Corp is focused on the acquisition, exploration, and development of mineral properties, particularly antimony [3] - The company has appointed Smythe LLP as its auditor for the upcoming fiscal year and authorized the directors to fix the auditor's remuneration [5] - Resolutions were passed to continue the company's rolling stock option plan and incentive share unit plan [5]
Military Metals Announce AGM Results