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Vault Announces US Symbol Change And AGM Results

(TheNewswire)   Vancouver, British Columbia - January 9, 2026 – TheNewswire - ...

articleVault Strategic Mining Corp.January 9, 20265/company/vault-strategic-mining-corp/news/vault-announces-us-symbol-change-and-agm-results
Vault Announces US Symbol Change And AGM Results

About this update from Vault Strategic Mining Corp.

[{"type":"text","content":"Vault Announces US Symbol Change And AGM Results\n(TheNewswire)\n\n\n\n \n\n\n\n\nVancouver, British Columbia - January\n9, 2026 – TheNewswire -\nVault Strategic Mining\nCorp. (TSXV:KNOX) (OTC:DDIAF) (FSE:M85) (\"VAULT\" or the\n\"Company\") is pleased to announce\nthat its common shares will commence trading under its new OTC ticker\nsymbol “KNXFF”, effective January 12th, 2026. \n\n\n \n\n\nThe change from the previous symbol “DDIAF” to\n“KNXFF” is part of the Company’s ongoing efforts to align its\nU.S. market identity with its current corporate name and TSX Venture\nExchange ticker, “KNOX”.\n\n\n \n\n\nNo action is required by existing shareholders with\nrespect to the ticker change. The Company’s shares will continue to\nbe listed on the TSX Venture Exchange under the symbol\n“KNOX”.\n\n\n \n\n\nAGM Results\n\n\n \n\n\nFurthermore, the Company is pleased to announce that\nthe shareholders of the Company provided approval of a new omnibus\nincentive plan (the \"Omnibus Plan\") at the Company’s annual\ngeneral meeting held on December 30, 2025 (the \"Meeting\").  All\nother matters advanced at the Meeting, including setting the board at\nfour members, re-election of directors, specifically, R. Nick Horsley,\nQuinn Patrick Field-Dyte, Andreas Schleich and Daryn Gordon and the\nappointment of Adam Sung Kim Ltd., Chartered Professional Accountants\nas auditor, were also approved by the Company's\nshareholders.\n\n\n \n\n\nThe Company adopted the Omnibus Plan to provide more\nflexibility than that provided under the previous stock option plan\nand restricted share unit plan of the Company (collectively, the\n\"Legacy Plans\").  The Omnibus Plan provides the Company with a\nchoice of options and restricted share units.  Like the Legacy Plans,\nthe Equity Incentive Plan is a rolling plan which, subject to the\nadjustment provisions provided for therein, provides that the\naggregate maximum number of shares that may be issued upon the\nexercise or settlement of awards granted under the Omnibus Plan shall\nnot exceed 10% of the Company’s issued and outstanding common shares\nat the time of grant.  The Omnibus Plan remains subject to the final\nacceptance of the TSX Ventur...

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