ValOre Metals Corp. Announces Voting Results of Annual General Meeting
Summarize this article with:
This section is Partnership Content suppliedThe content in this section is supplied by GlobeNewswire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by GlobeNewswire Article contentVANCOUVER, British Columbia, Dec. 19, 2025 (GLOBE NEWSWIRE) — ValOre Metals Corp. (“ValOre” or the “Company”); (TSX‐V: VO; OTCQB: KVLQF; Frankfurt: KEQ0) today announced the voting results of its recent annual general meeting of shareholders (“AGM”), which was held on December 18, 2025.Sign In or Create an AccountEmail AddressContinueor View more offersArticle contentShareholders approved setting the size of the Board at five, including the election of each director nominee. Detailed results of the vote for the election of directors are as follows:Article contentWe apologize, but this video has failed to load.Try refreshing your browser, ortap here to see other videos from our team.Article contentNominee# Voted For%Voted For# Votes Withheld% Votes WithheldNicholas Smart81,395,71299.32%560,3450.68%James Paterson81,345,65699.26%610,4010.74%Dale Wallster80,591,75798.34%1,364,3001.66%Garth Kirkham81,395,71299.32%560,3450.68%Darren Klinck81,395,71299.32%560,3450.68% Article contentArticle contentShareholders also approved the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditors of the Company by 99.92% of votes for, and the New Equity Incentive Plan as described in the Company’s Information Circular was approved by 95.68% of votes.Article contentTop StoriesGet the latest headlines, breaking news and columns.There was an error, please provide a valid email address.Sign UpBy signing up you consent to receive the above newsletter from Postmedia Network Inc.Thanks for signing up!A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againInterested in more newsletters? Browse here.Article content Subsequent to the meeting, the Board of Directors re- confirmed the following committees, all of which are comprised of independent directors:Article contentAudit Committee: Dale Wallster (Chair), Darren Klinck, Garth KirkhamCompensation Committee: Garth Kirkham (Chair), Dale Wallster, Darren KlinckCorporate Governance Committee: Darren Klinck (Chair), Garth Kirkham, Dale WallsterArticle contentAbout ValOreArticle contentValOre Metals Corp. is a Canadian company with a team aiming to deploy capital and knowledge on projects which benefit from substantial prior investment by previous owners, existence of high-value mineralization on a large scale, and the possibility of adding tangible value through exploration and innovation.Article contentOn behalf of the Board of Directors,“James R. Paterson”James R. Paterson, ChairmanArticle contentValOre Metals Corp.Article contentFor further information about ValOre Metals Corp., or this news release, please visit our website at www.valoremetals.com or contact Investor Relations at 778-819-4484, or by email at contact@valoremetals.com.Article contentValOre Metals Corp. is a proud member of Discovery Group. For more information please visit: http://www.discoverygroup.ca/Article contentNeither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.Article contentArticle contentArticle contentArticle contentArticle contentArticle contentTrending Opinion: The no-more-pipelines MOU FP Comment Tax Court overturns CRA decision to deny bitcoin loss writeoff Taxes When sinking property values raise red flags for borrowers Mortgages Posthaste: 2026 might prove perilous for Canadians who piled into variable mortgages this year, Desjardins warns News Philip Cross: The sad story of Justin Trudeau’s 'youthful idiots' FP Comment Share this article in your social networkCommentsYou must be logged in to join the discussion or read more comments.Create an AccountSign in Join the Conversation Postmedia is committed to maintaining a lively but civil forum for discussion. Please keep comments relevant and respectful. Comments may take up to an hour to appear on the site. You will receive an email if there is a reply to your comment, an update to a thread you follow or if a user you follow comments. Visit our Community Guidelines for more information. Opinion: The no-more-pipelines MOU FP Comment Tax Court overturns CRA decision to deny bitcoin loss writeoff Taxes When sinking property values raise red flags for borrowers Mortgages Posthaste: 2026 might prove perilous for Canadians who piled into variable mortgages this year, Desjardins warns News Philip Cross: The sad story of Justin Trudeau’s 'youthful idiots' FP Comment