Aberdeen International Inc.TSX: AAB

Aberdeen Announces 2026 AGM Results

· Issued by Aberdeen International Inc. via GlobeNewswire

Summary by 6ix AI

Aberdeen International Inc., a resource investment company and merchant bank, said shareholders at its annual general and special meeting on September 28, 2026 elected Fred Leigh, Gregory Biniowsky and Dev Shetty as directors.

Key details

  • Fred Leigh received 98.817% of votes for and 1.183% withheld; Gregory Biniowsky received 67.441% for and 32.559% withheld; Dev Shetty received 67.249% for and 32.751% withheld.
  • A total of 50,050,225 common shares were voted, representing approximately 31.146% of the issued and outstanding common shares.
  • A special resolution for a proposed consolidation of the common shares on the basis of up to 10 for one (combining up to 10 existing shares into one) was not approved and was revoked due to insufficient shareholder support.
  • Shareholders approved the appointment of McGovern Hurley LLP as auditors and set the number of directors at three.

6ix AI wrote this summary from the release below and checked it against the release.

TORONTO, Sept. 28, 2026 (GLOBE NEWSWIRE) -- Aberdeen International Inc. – ("Aberdeen" or the "Company") (TSX: AAB) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated August 28, 2026, for the 2026 annual general and special meeting of shareholders of Aberdeen held on September 28, 2026, (the "Meeting") were elected as directors of the Company. Aberdeen management would like to thank shareholders for their participation and continuing support.

Detailed results of the vote for the election of directors held at the Meeting are set out below. A total of 50,050,225 common shares were voted in connection with the Meeting, representing approximately 31.146% of the issued and outstanding common shares of the Company.

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the following vote:

Nominee

Percentage of Votes For

Percentage of Votes Withheld

Fred Leigh

98.817%

1.183%

Gregory Biniowsky

67.441%

32.559%

Dev Shetty

67.249%

32.751%

Shareholders at the Meeting also (i) approved the appointment of McGovern Hurley LLP as the Company's auditors, and (ii) set the number of directors at three (3).

The special resolution respecting a proposed consolidation of the Company's common shares on the basis of up to 10 for one was not approved at the Meeting and was therefore revoked due to insufficient shareholder support.

ABOUT ABERDEEN INTERNATIONAL INC.

Aberdeen is a global resource investment company and merchant bank focused on small capitalization companies in the rare metals and renewable energy sectors.

For further information, please contact:

Dev Shetty
Executive Chairman and Chief Executive Officer
Aberdeen International Inc.
Dev.Shetty@aberdeen.green

Aberdeen International Inc. on 6ix

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