Eloro Resources Announces Annual and Special Meeting Voting Results

About this update from Eloro Resources Ltd.

[{"type":"text","content":"Eloro Resources Announces Annual and Special Meeting Voting Results\n\n\n\n TORONTO, Sept. 29, 2025 (GLOBE NEWSWIRE) --\n \n Eloro Resources Ltd. (TSX: ELO; OTCQX: ELRRF; FSE: P2QM)\n \n (“Eloro”, or the “Company”) is pleased to announce that in connection with the annual and special meeting of the Company`s shareholders (the “Meeting”), that was held virtually on September 29, 2025, and in accordance with TSX reporting requirements\n \n ,\n \n the following voting results were obtained.\n \n\n A total of 42,194,396 common shares, which equates to 44.56% of the Company`s issued and outstanding common shares, were represented the Meeting. Shareholders voted in favour of the election of the seven director nominees as follows:\n \n\n\n\n\n\n\n\n\n NOMINEE\n \n\n\n\n VOTES\n \n\n\n FOR\n \n\n\n\n %\n \n\n\n FOR\n \n\n\n\n VOTES\n \n\n\n WITHHELD\n \n\n\n\n %\n \n\n\n WITHHELD\n \n\n\n\n\n Thomas Larsen\n \n\n 36,494,211\n \n\n 99.660\n \n\n 124,520\n \n\n 0.340\n \n\n\n\n Francis Sauve\n \n\n 36,375,274\n \n\n 99.335\n \n\n 243,457\n \n\n 0.665\n \n\n\n\n Alexander Horvath\n \n\n 36,392,574\n \n\n 99.382\n \n\n 226,157\n \n\n 0.618\n \n\n\n\n Dusan Berka\n \n\n 36,143,381\n \n\n 98.702\n \n\n 475,350\n \n\n 1.298\n \n\n\n\n Richard Stone\n \n\n 36,149,427\n \n\n 98.718\n \n\n 469,304\n \n\n 1.282\n \n\n\n\n Pablo Ordoñez\n \n\n 36,150,034\n \n\n 98.720\n \n\n 468,697\n \n\n 1.280\n \n\n\n\n Caroline Cathcart\n \n\n 36,374,150\n \n\n 99.332\n \n\n 244,581\n \n\n 0.668\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Shareholders also voted in favour of the other items of business considered at the Meeting, being the setting of the number of directors of the Company at seven, with the directors authorized to determine the number of directors of the Company by resolution of the directors, the re-appointment of RSM Canada LLP as the Company’s auditors, and the approval of all unallocated awards, rights or other entitlement under the Corporation’s Long-Term Incentive Plan, as required by the rules of the Toronto Stock Exchange. Pursuant to Section 11.3 of National Instrument 51-102, the Company filed a\n \n “Report of Voting Results”\n \n on September 29, 2025, under the Company’s filings on SEDAR+ (www.sedarplus.ca).\n \n\n\n About Eloro Resources Ltd.\n \n\n\n Eloro is...

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