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Coniagas Announces Results of Annual General Meeting

(TheNewswire) Vancouver, BC – TheNewswire - November 13, 2025 – Conia...

articleConiagas Battery Metals Inc.November 13, 20255/company/coniagas-battery-metals-inc/news/coniagas-announces-results-of-annual-general-meeting
Coniagas Announces Results of Annual General Meeting

About this update from Coniagas Battery Metals Inc.

[{"type":"text","content":"Coniagas Announces Results of Annual General Meeting\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Vancouver, BC –\n \n\n TheNewswire -\n \n\n November 13, 2025 – Coniagas Battery Metals\nInc. (TSXV: COS) (“Coniagas” or the “Company”),\n \n\n announces the results from its Annual General Meeting of\nShareholders that was held November 12, 2025 (the “Meeting”) in\nVancouver, BC. Shareholders voted in favour of all the matters\nsubmitted before the Meeting as set out in the Notice of Meeting and\nInformation Circular dated September 26th, 2025. A total of 14,498,378\ncommon shares were voted at the Meeting, representing approximately\n42.15% of the total issued and outstanding common shares of the\nCompany.\n \n\n\n\n Items voted on and duly passed included:\n \n\n\n\n\n\n Electing the following as directors until the next\nannual shareholder meeting of the Company: Aurelian Basa, Frank Basa,\nDaniel Barrette, Yannick Benoit and Heidi Gutte;\n \n\n\n\n\n\n\n\n Appointing Shim Associates LLP, Chartered Professional\nAccountants, as the Company’s auditor for the ensuing year;\nand\n \n\n\n\n\n\n\n\n The ratification of the Company’s Omnibus Equity\nIncentive Plan,\n \n\n\n\n\n\n The Board wishes to thank all Shareholders for their\ncontinued support.\n \n\n\n\n About Coniagas Battery Metals\nInc.\n \n\n\n\n Coniagas Battery Metals Inc. is a Canadian junior\nmining company focused on nickel, copper and cobalt and platinum group\nmetals in Québec. Coniagas’ strategy is to create value for\nshareholders through the development of its mineral properties, with\nthe intention to develop Coniagas into a critical metals supplier to\nthe electric vehicle (EV) market.\n \n\n\n\n At its 100% owned Graal project near Saguenay, Quebec,\nConiagas has conducted successful exploration involving geophysics as\nwell as shallow drilling that hit mineralization in almost every hole.\nIt has confirmed an open-pit deposit model at Graal along a 6 km\nstrike length of high-grade nickel and copper with cobalt, platinum\nand palladium byproducts.  The Company plans in the near-term to\nconduct additional drilling leading to the production of a Ni 43-101\nresource report, metallurgical testing and consultations with First\nNations. Th...

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