Business
Eagle Plains Shareholders Approve all Matters at Annual General Meeting
CRANBROOK, BC / ACCESS Newswire / December 19, 2025 / Eagle Plains Resources Ltd. (TSX-V:EPL)...
About this update from Eagle Plains Resources Ltd.
[{"type":"text","content":"Eagle Plains Shareholders Approve all Matters at Annual General MeetingCRANBROOK, BC / ACCESS Newswire / December 19, 2025 / Eagle Plains Resources Ltd. (TSX-V:EPL)(OTCQB:EGPLF), (the \"Company\") shareholders approved all matters put before them at the Company's Annual and Special Meeting held on December 19th, 2025 at the Company's offices in Cranbrook, BC.Elected the following directors of the Company for the ensuing year: Charles C. (Chuck) Downie, Timothy J. Termuende, Jesse T. Campbell, Glen J. Diduck, William R. (Bill) Bennett and Paul Reynolds;Appointed Crowe MacKay LLP as auditors of the Company for the ensuing year;Passed a resolution approving the renewal of the Company's Stock Option Plan;Eagle Plains remains active in the junior mining space, with steady project acquisitions and ongoing exploration projects underway targeting a variety of commodities located in British Columbia, Saskatchewan, and Yukon. The Company remains financially healthy and currently holds ~$8.1M cash in treasury, over $2,400,000 in investments, ~$1,500,000 in real estate and hard assets and carries no debt. TerraLogic Exploration Inc., EPL's 100%-owned subsidiary, continues to generate significant revenue through its mineral exploration consulting activities for third-party clients in addition to providing valuable intellectual capital to Eagle Plains.About Eagle Plains ResourcesBased in Cranbrook, B.C., Eagle Plains is a well-funded, prolific project generator that continues to conduct research, acquire and explore mineral projects throughout western Canada, with a focus on critical metals integral to an increasingly electrified, decarbonized economy.The Company was formed in 1992 and is the fourth-oldest listed issuer on the TSX-V (and the only one of these four that has not seen a roll-back or restructuring of its shares). Eagle Plains has continued to deliver shareholder value over the years and through numerous spin outs has transferred over $110,000,000 in value directly to its shareholders, with Copper Canyon Resources and Taiga Gold Corp. being notable examples. Eagle Plains latest spinout, Eagle Royalties Ltd. (CSE:\"ER\") was listed on May 24, 2023, and on October 30, 2025, ER shareholders overwhelmingly approved a three-cornered amalgamation that resulted in a reverse takeover of Eagle Royalties by Summit Royalty Corp. The resultin...