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Queen's Road Capital AGM Results
Hong Kong, Hong Kong--(Newsfile Corp. - January 9, 2026) - Queen's Road Capital Investment Ltd. ...
About this update from Queen's Road Capital Investment Ltd.
[{"type":"text","content":"Queen's Road Capital AGM ResultsHong Kong, Hong Kong--(Newsfile Corp. - January 9, 2026) - Queen's Road Capital Investment Ltd. (TSX: QRC) (the \"Company\", \"Queen's Road Capital\" or \"QRC\") is pleased to announce the voting results from its Annual General Meeting of Shareholders (\"the \"Meeting\"), held on January 9, 2026 (the \"AGM\"). Over 36% of the Company's issued and outstanding shares were represented at the AGM.At the AGM, the Company's shareholders approved the election of the following management nominees to the Company's board of directors:Board of Director Nominees% of votes for% of Votes WithheldWarren Gilman100%0%Alex Granger100%0%Michael Cowin100%0%Donald Roberts99.9%0.01%Peter Chau100%0% Shareholders approved all items on the agenda at the Meeting, including appointing KPMG LLP, Chartered Professional Accountants, as the Company's auditors for the upcoming year. They also supported QRC's incentive plan and its amendments, as outlined in the Information Circular.About Queen's Road Capital Investment Ltd.QRC is a dividend paying, leading financier to the global resource sector. The Company is a resource focused investment company, making investments in privately held and publicly traded companies. The Company acquires and holds securities for long-term capital appreciation, with a focus on convertible debt securities and resource projects in advanced development or production located in politically safe jurisdictions.Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.FOR FURTHER INFORMATION, visit the Company's website at www.queensrdcapital.com or contact by email [email protected] or phone +852 2759 2022.Caution Regarding Forward-Looking StatementsCertain statements in this News Release, which are not historical in nature, constitute \"forward-looking statements\" within the meaning of that phrase under applicable Canadian securities law. These statements include, but are not limited to, statements or information concerning the Company's growth strategy and the Company's future performance. These statements reflect management's current assumptions and expectations and by their nature are subject to certain underlying assumptions, known an...