Electric Metals (USA) Limited Announces Results of Annual and Special Shareholder Meeting

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[{"type":"text","content":"TORONTO, ON / ACCESS Newswire / September 4, 2025 / Electric Metals (USA) Limited ("EML" or the "Company") (TSXV:EML)(OTCQB:EMUSF) is pleased to announce that all matters put forward to shareholders at the Company's annual and special meeting of shareholders held on September 4, 2025 (the "Meeting") were approved.","length":349,"tagName":"p"},{"type":"text","content":"Shareholders voted in favor of the following resolutions:","length":57,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Board Size Fixed at Seven: The number of directors to be elected at the Meeting was fixed at seven.","length":99,"tagName":"p"}]},{"val":[{"type":"text","content":"Election of Directors: The Company's board of directors was elected to hold office until the next annual meeting of shareholders.","length":133,"tagName":"p"}]},{"val":[{"type":"text","content":"Auditors Appointed: Shareholders approved the appointment of Baker Tilly WM, LLP, Chartered Accountants, as auditors of the Company for the ensuing fiscal year and authorized the Board to fix the auditors' remuneration.","length":223,"tagName":"p"}]},{"val":[{"type":"text","content":"Equity Incentive Plan Reapproved: An ordinary resolution to reapprove the Company's omnibus equity incentive plan, as described in the management information circular for the Meeting (the "Circular"), was approved.","length":228,"tagName":"p"}]},{"val":[{"type":"text","content":"Continuance to British Columbia Approved: A special resolution authorizing the continuance of the Company from the Canada Business Corporations Act to the Business Corporations Act (British Columbia), at a time to be determined by the Board, was approved.","length":255,"tagName":"p"}]},{"val":[{"type":"text","content":"Conditional Continuance to Delaware Approved: A special resolution authorizing, conditional upon completion of the BC continuance, the further continuance of the Company to the Delaware General Corporation Law, at a time to be determined by the Board, was approved.","length":265,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":1203,"olType":false},{"type":"text","content":"Implementation of the continuances remains subject to customary conditions and any required regulatory approvals, and the Board will determine the timing. The Compan...

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