Laurion Announces Voting Results For Its Annual And Special Meeting Of Shareholders

About this update from Laurion Mineral Exploration Inc.

[{"type":"text","content":"Laurion Announces Voting Results For Its Annual And Special Meeting Of Shareholders \n(TheNewswire)\n\n \n\n\nTORONTO, ONTARIO - (April 15, 2026)\n– TheNewswire  – Laurion Mineral Exploration Inc.\n(TSX.V: LME and OTCPINK: LMEFF) (“LAURION” or the\n“Corporation”) is pleased to announce the\nvoting results of the Annual and Special Meeting of Shareholders of\nthe Corporation that was held on April 15, 2026 (the “Meeting”).\n \n\n\n \n\n\nElection of Directors \n\n\n \n\n\nEach of the nominees for election as directors listed\nin the Corporation’s management information circular dated\nMarch 5, 2026 (the “Circular”) were elected as directors of the\nCorporation for the ensuing year or until their successors are elected\nor appointed. \n\n\n \n\n\nOther Items of Business Considered at\nthe Meeting\n\n\n \n\n\nEach of the following resolutions voted on at the\nMeeting were also passed:\n\n\n \n\n\n\nThe fixing of the number of directors of the\nCorporation at five.  \n\n\n\n \n\n\n\nThe reappointment of RSM LLP as auditors of the\nCorporation for the ensuing year and the authorization of the\ndirectors of the Corporation to fix their remuneration and the terms\nof their engagement. \n\n\n\n \n\n\n\nThe approval, confirmation and ratification of the\nrenewal of the Corporation’s “rolling” stock option plan (the\n“SOP”), as such plan and such resolution are set forth in the\nCircular. The SOP remains subject to final TSX Venture Exchange\napproval. \n\n\n\n \n\n\nFor further details regarding the matters considered at\nthe Meeting, please refer to the Circular, which can be found under\nthe Corporation’s profile on SEDAR+ at www.sedarplus.ca.\n\n\n \n\n\nA recording of the presentations that followed the\nformal portion of the Meeting will be available on the Corporation’s\nwebsite at www.laurion.ca in the\n“Investor Information” tab.\n\n\n \n\n\nAbout\nLAURION\n\n\nLAURION Mineral Exploration Inc. is listed on the TSX\nVenture Exchange (LME), OTCQB (LMEFF), and Frankfurt Stock Exchange\n(5YD), and is a mid-stage Canadian mineral exploration company,\nfocused on advancing the 100%-owned Ishkōday Gold Project in ...

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