Fuse Battery Announces Annual General Special Meeting Results, Subscription Receipt Financing and Update on the Reverse Take Over with Pointor AI

About this update from Fuse Battery Metals Inc

Fuse Battery Announces Annual General Special Meeting Results, Subscription Receipt Financing and Update on the Reverse Take Over with Pointor AI (TheNewswire)     Coquitlam, BC, December 23, 2025 – TheNewswire - Fuse Battery Metals Inc. (“the Company” or “Fuse”) (TSXV: FUSE, OTCQB: FUSEF, FRA: 43W3) announces that the Annual General and Special Meeting (the “Meeting”) was held Monday, December 22, 2025 and is pleased to report that all resolutions were approved with over 99.044% or more voting in favour in all categories.  Resolutions passed are listed below.   1.        The following individuals were re-elected Directors of the Company: Tim Fernback, Robert Setter, Ryan Cheung, Chip Richardson and Andrew Gertler.   2.        SHIM & Associates LLP, Chartered Professional Accountants, were re-appointed as Company auditors.   3.        Approval of the Reverse Take Over (“RTO”) with 1545726 B.C Ltd dba Pointor AI (“Pointor AI”) from a Tier 2 Mining Exploration Company to a Tier 2 Technology Company in accordance with Exchange Policy 5.2 previously announced on September 16, 2025, the shareholders also approved the matters related to the RTO as follows:   a) The approval of the RTO, which the Company has also recently received conditional acceptance by TSX Venture Exchange (“Exchange”); b) The approval to increase and amendment of the Company’s 20%  fixed Stock Option Plan to include the 50,000,000 RTO shares, 1,500,000 finder fee shares and the 40,000,000 private placement shares to be issued on completion of the RTO; and c) The approval of the creation of Jessie (Fan) Johnson, as a new “Control Person” upon completion of the RTO and in accordance with the policies of the Exchange.    Subsequent to the Meeting, the Board of Directors appointed the following officers of the Company for the ensuing year:   Tim Fernback:                        President and Chief Executive Officer Robert Guanzon:                Chief Financial Officer Tina Whyte:                        Secreta...

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