Corporate Matters - Update

About this update from First Canadian Graphite Inc.

[{"type":"text","content":"Corporate Matters - Update\n(TheNewswire)\n\n\n\n  \n \n \n\n\nDecember 23, 2025 – TheNewswire - (Vancouver) First Canadian Graphite Inc. (the “Company”)\n (TSX-V: FCI | Frankfurt:\nBK2)  is pleased to announce that on December\n9, 2025 the annual and special general meeting\nof shareholders (the “Meeting”) was held.  A total of\n5,212,511 common shares (approximately 20.37% of\nthe outstanding common shares) were represented at the Meeting in\nperson or proxy.\n\n\n \n\n\n1. NUMBER OF DIRECTORS\n\n\n \n\n\nShareholders approved setting the number of directors\nat four (3) with 5,185,929 (99.49%) total votes cast “FOR” and 26,582 (0.51%) Against.  The motion carried.\n\n\n \n\n\n2. Election of Directors\n\n\n \n\n\nEach of the following individuals were elected as\ndirectors of the Company as approved by a vote by ballot, for a term\nexpiring at the conclusion of the next annual meeting of shareholders\nof the Company or until their successors are elected or appointed, as\nfollows:\n\n\n \n\n \n\n\nName\n\n\n \n\n\nVotes “For” (%)\n\n\n \n\n\nVotes “Against” (%)\n\n\n\n\nVotes “Withheld/Abstained”\n(%)\n\n\n\n\nThomas Yingling\n\n\n\n\n99.45%\n\n\n\n0\n\n\n\n0.55%\n\n\n\n\nBrijender (Binny) Jassal \n\n\n\n\n99.45%\n\n\n\n0\n\n\n\n0.55%\n\n\n\n\nFlorent Baril\n\n\n\n\n99.46%\n\n\n\n0\n\n\n\n0.54%\n\n\n\n\n \n\n\nCharn Deol did not stand for re-election and the\nCompany would like to thank him for his many years of service.\n\n\n \n\n\n3. Appointment of Auditor\n\n\n \n\n\nThe appointment of Smythe LLP, Chartered Professional\nAccountants as the auditor of the Company, to hold office until the\nnext annual meeting of shareholders of the Company, and the\nauthorization of the directors of the Company to fix the auditor’s\nremuneration, was approved by a resolution passed by a vote by ballot,\nwith 5,179,791 (99.37%)\ntotal votes cast “FOR” and 32,720 (0.63%)\nWithheld/Abstain. \n\n\n \n\n\n4. Approval of the Company's 2025 Omnibus\nShare Incentive Plan\n\n\n \n\n\nThe adoption of the 2025 Share Incentive Plan was\napproved by a resolution passed by disinterested shareholders by a\nvote by ballot, with 3,353,710 (98.58%...

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