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Talon Metals Announces Results of AGM
Road Town, Tortola, British Virgin Islands--(Newsfile Corp. - June 25, 2025) - Talon Metals Corp....
About this update from Talon Metals Corp.
[{"type":"text","content":"Talon Metals Announces Results of AGMRoad Town, Tortola, British Virgin Islands--(Newsfile Corp. - June 25, 2025) - Talon Metals Corp. (TSX: TLO) (\"Talon\" or the \"Company\") is pleased to announce the results of its annual and special meeting of shareholders (\"AGM\") held today.All of the nominee directors listed in Talon's management information circular dated May 14, 2025 were elected as directors. The results of the shares voted in respect of the election of each director were as follows:Name of NomineeVotes For Votes Withheld David L. Deisley306,442,352(99.17%)2,556,421(0.83%)Arne H. Frandsen279,281,508(90.38%)29,717,265(9.62%)John D. Kaplan279,288,738(90.39%)29,710,035(9.61%)Gregory S. Kinross303,144,142(98.11%)5,854,631(1.89%)Warren E. Newfield306,460,158(99.18%)2,538,615(0.82%)Henri van Rooyen306,540,834(99.20%)2,457,939(0.80%)David E. Singer303,092,707(98.09%)5,906,066(1.91%)Sean N. Werger306,459,278(99.18%)2,539,495(0.82%)Frank D. Wheatley306,304,989(99.13%)2,693,784(0.87%) Furthermore at the AGM, shareholders of the Company, by a majority of votes cast:voted in favour of authorizing the Company to effect a consolidation of the common shares of the Company on the basis of one (1) post-consolidation common share of the Company for up to ten (10) pre-consolidation common shares, as determined by the directors of the Company, in their sole discretion;excluding the votes attaching to the common shares of the Company held by insiders and their associates, approved the issuance of all unallocated options issuable, from time to time, under the Company's stock option plan until June 25, 2028, andvoted in favour of appointing MNP LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.For greater certainty and notwithstanding the foregoing, the directors of the Company have not yet determined to effect the consolidation and may elect not to proceed with the consolidation, in their sole discretion (subject to fiduciary and statutory duties). The directors will continue to assess market conditions and the interests of the Company and shareholders before proceeding to effect the consolidation, if at all. To be effective, the consolidation must also be approved by the Toronto Stock Exchange. ABOUT TALONTalon is a TSX-listed base metals company in a joint ven...