Rupert Resources Announces Annual Meeting Voting Results

About this update from Rupert Resources Ltd.

[{"type":"text","content":"Rupert Resources Announces Annual Meeting Voting Results\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwalignr { text-align: right; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwpadl0 { padding-left: 0px }\n.bwpadr0 { padding-right: 0px }\n.bwtablemarginb { margin-bottom: 10px }\n.bwuline { text-decoration: underline }\n.bwvertalignb { vertical-align: bottom }\n.bwvertalignt { vertical-align: top }\n.bwwidth100 { width: 100% }\n.bwwidth13 { width: 13% }\n.bwwidth43 { width: 43% }\n.bwwidth5 { width: 5% }\n \n\n\n\n Rupert Resources Ltd. (“\n \n Rupert Resources\n \n ” or the “\n \n Company\n \n ”) announces the voting results from the 2025 Annual Meeting.\n \n\n The nine nominees listed in its management information circular (the “\n \n Circular\n \n ”) dated May 26, 2025 were elected as directors at the Annual Meeting of Shareholders of Rupert Resources (the “\n \n Meeting\n \n ”). Carol Plummer will now join the board of directors as a nominee for Agnico Eagle, one of the Company’s largest shareholders. Carol is currently the Executive Vice President, Sustainability, People & Culture at Agnico Eagle, and has extensive operating experience, including in Finland, where she was previously the General Manager of Agnico Eagle’s Kittilä mine. Carol was also recently appointed Chair of the Mining Association of Canada.\n \n\n Gunnar Nilsson, Non-Executive Chairman of Rupert Resources said:\n \n\n\n “We appreciate the support of shareholders in passing all resolutions at the 2025 annual meeting. We are also very pleased to welcome Carol Plummer to the Board. Her operational experience in Finland will be a valuable addition to the diverse skill set offered by the existing non-executive directors.”\n \n\n\n There were 121,850,560 common shares represented in person or by proxy at the Meeting (representing 52.06% of the issued and outstanding common shares of the Corporation being 234,056,848 as of the record date for the Meeting). The voting results for the Meeting are set out below.\n \n\n At the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of Rupert’s sharehol...

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