Business
Mammoth Announces Annual and Special Meeting Results and Provides Update on Activities at its Tenoriba Gold-Silver Property, Mexico
(TheNewswire)     Toronto, Canada – TheNewswire - January 20 , 202...
About this update from Mammoth Resources Corp.
[{"type":"text","content":"Mammoth Announces Annual and Special Meeting Results and Provides Update on Activities at its Tenoriba Gold-Silver Property, Mexico\n(TheNewswire)\n\n\n \n \n\n\nToronto, Canada –\nTheNewswire - January\n20, 2026 -\nMammoth Resources Corp. (TSX-V: MTH), (the “Company”,\nor “Mammoth”)\nis pleased to announce the results of voting from its\nannual and special meeting of shareholders, which was held yesterday\nvia Zoom conference facility (the “Meeting\"). All matters\nsubmitted to shareholders for approval as set out in the\nCompany's Notice of Meeting and Information Circular, dated\nDecember 10, 2026, were approved by a majority of votes cast. The\nmatters to be voted upon in this meeting include the following.\n\n\n \n\n\nElection of Six Directors\n- shareholders elected the following slate of\nDirectors: Thomas Atkins, Paul O'Brien, Jose Antonio Berlanga\nBalderas, Edgardo Espinosa Velasco, Jose Antonio Berlanga Lopez, and\nRichard Simpson. \n\n\n \n\n\nAppointment of Auditors - appointment of Kreston GTA, Chartered Accountants as\nauditors of the Company for the ensuing year, with their remuneration\nto be fixed by the Board of Directors.\n\n\n \n\n\nConfirmation of the Company Stock\nOption Plan - shareholders approved\nthe Company's rolling 10% stock option plan.\n\n\n \n\n\nIt should be noted that the Company has previously approved an Advance\nNotice Policy dealing with the nomination of Directors at an Annual\nGeneral Meeting. A copy of the Company’s Advance Notice Policy was\nattached to the Information Circular to this Meeting.\n\n\n \n\n\nUpdate on Activities at the Tenoriba\nGold-Silver Property and Other Corporate Initiatives\n\n\n \n\n\nDuring the past months Mammoth’s geological team, in\nconsultation with various contractors, have advanced steps towards the\nplanning and permitting to facilitate both: (i) a resource definition\ndrill program to confirm gold-silver mineral resource at the\nCompany’s 100% owned Tenoriba exploration project following the\ngreater than one million ounce gold equivalent Target for Further\nExploration as identified in prior in-house and independent studies\n(refer to press releases dated May 15, 2024 and November 21, 2024, on\nMammoth’s website at: www.mamm...