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Enerev5 Metals Inc. Announces the Appointment of Douglas Flett as Director and Adoption of Long Term Incentive Plan
(TheNewswire)   Toronto, Ontario – TheNewswire - February 1 2 , 2026 ȁ...
About this update from Enerev5 Metals Inc.
[{"type":"text","content":"Enerev5 Metals Inc. Announces the Appointment of Douglas Flett as Director and Adoption of Long Term Incentive Plan\n(TheNewswire)\n\n\n\n \n\n\nToronto, Ontario – TheNewswire - February 12,\n2026 – Enerev5 Metals Inc. (TSX-V: ENEV)\n(“Enerev5” or the “Company”) is pleased to announce the\nappointment of Douglas M. Flett, J.D. to the board of directors of the\nCompany.\n\n\n \n\n\nMr. Flett is a lawyer and mining executive with more\nthan two decades of board experience in the resource sector. He has\nserved as a director of Canada Chrome Company (formerly KWG Resources\nInc.) since 2006 and as a director of Silver Elephant Mining Corp.\nsince 2023. He is a former director of Debut Diamonds Inc. and\nTartisan Nickel Corp. Mr. Flett holds a law degree from the University\nof Windsor and previously operated his own corporate-commercial and\nreal estate law firm. He also completed the Rotman Institute of\nCorporate Directors SME Program, with a focus on corporate governance\nand board oversight. \n\n\n \n\n\nThe addition of Mr. Flett enhances Enerev5’s board\nwith extensive legal, governance, and mining industry experience as\nthe Company advances its strategic growth initiatives.\n\n\n \n\n\nErrol Farr, Chief Executive Officer of Enerev5,\ncommented, “We are pleased to welcome Doug to the board. His\nappointment enhances the depth and experience of our team at a\ncritical stage in the Company’s growth, including the Nevada\nlithium-in-clay acquisition, positioning Enerev5 to deliver long-term\nvalue for our shareholders.\n\n\n \n\n\nEnerev5 also announces that it has adopted a new long\nterm incentive plan (the “LTIP”) by the board of directors of the\nCompany, subject to approval by the holders of the common shares of\nthe Company (the “Shareholders”). The LTIP will be presented\nto the Shareholders at the Company’s meeting of Shareholders (the\n“Meeting”) to be held on March 23, 2026 at\nthe offices of Peterson McVicar LLP located at 1601-110 Yonge Stret,\nToronto ON M5C 1T4. If approved by the Shareholders at the Meeting,\nthe LTIP will supersede and replace the stock option plan most\nrecently approved by the Shareholders at the meeting of Shareholders\nheld on September 25, 2023 (the “...