Infinitum Announces Results of Annual General and Special Meeting and Shareholder Approval of Kenadyr Transaction

About this update from Infinitum Copper Corp

[{"type":"text","content":"Infinitum Announces Results of Annual General and Special Meeting and Shareholder Approval of Kenadyr Transaction\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n VANCOUVER, BC - TheNewswire -\nSeptember 19, 2025/\n \n\n Infinitum Copper Corp.\n \n\n (TSXV: INFI)\n \n\n (“\n \n\n Infinitum\n \n\n ” or the “\n \n\n Company\n \n\n ”) is\npleased to announce the voting results on matters considered at its\nannual general and special meeting of shareholders held on September\n18, 2025 (the “\n \n\n Meeting\n \n\n ”), as well as an update on the\npreviously announced transaction with Kenadyr Metals Corp.\n(“\n \n\n Kenadyr\n \n\n ”).\n \n\n\n\n A summary of the Meeting results is as follows:\n \n\n\n\n 1.\n \n\n Number of Directors\n \n\n\n\n The number of directors was set at four (4). The\nCompany received the following vote with respect to setting the number\nof directors:\n \n\n\n\n\n\n\n\n\n Votes For\n \n\n\n\n\n\n % For\n \n\n\n\n\n\n Votes Against\n \n\n\n\n\n\n % Against\n \n\n\n\n\n\n\n\n Number of Directors\n \n\n\n\n\n\n 12,736,093\n \n\n\n\n\n\n 99.99%\n \n\n\n\n\n\n 698\n \n\n\n\n\n\n 0.01%\n \n\n\n\n\n\n\n 2.\n \n\n Election of Directors\n \n\n\n\n The nominees listed on the Management Information\nCircular dated August 13, 2025 (the “\n \n\n Circular\n \n\n ”) were\nelected as directors of the Company to hold office for the ensuing\nyear or until their successors are elected or appointed.  The Company\nreceived the following votes with respect to the election of the four\nnominees:\n \n\n\n\n\n\n\n Nominee\n \n\n\n\n\n\n Votes For\n \n\n\n\n\n\n % For\n \n\n\n\n\n\n Votes Withheld\n \n\n\n\n\n\n % Withheld\n \n\n\n\n\n\n\n\n Alex Gostevskikh\n \n\n\n\n\n\n 12,292,499\n \n\n\n\n\n\n 98.92%\n \n\n\n\n\n\n 134,121\n \n\n\n\n\n\n 1.08%\n \n\n\n\n\n\n\n\n Michael Wood\n \n\n\n\n\n\n 12,292,499\n \n\n\n\n\n\n 98.92%\n \n\n\n\n\n\n 134,121\n \n\n\n\n\n\n 1.08%\n \n\n\n\n\n\n\n\n Steven McMullan\n \n\n\n\n\n\n 12,292,499\n \n\n\n\n\n\n 98.92%\n \n\n\n\n\n\n 134,121\n \n\n\n\n\n\n 1.08%\n \n\n\n\n\n\n\n\n Gurterath (Manni) Buttar\n \n\n\n\n\n\n 12,292,588\n \n\n\n\n\n\n 98.97%\n \n\n\n\n\n\n 134,032\n \n\n\n\n\n\n 1.03%\n \n\n\n\n\n\n\n 3.\n \n\n Appointment of Auditors\n \n\n\n\n De Visser Gray\n \n\n\n\n L...

More updates from Infinitum Copper Corp