Subject: Angel Wing Metals Reports Voting Results from Annual General and Special Meeting
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File: Attachment 2026-11-11_AWM_Press Release re. AGM 2026 Voting Results.pdf
TSXV:AWM www.angelwingmetals.com
Angel Wing Metals Reports Voting Results from
Annual General and Special Meeting
Toronto, November 11, 2026 Angel Wing Metals Inc. (TSXV:AWM) ("Angel Wing Metals" or the "Company")
is pleased to announce voting results from the Company's Annual General and Special Meeting of Shareholders (the
"Meeting") held on November 5, 2026.
A total of 16,293,022 common shares were voted, representing the votes attached to 15.1% of all outstanding common
shares. Shareholders voted in favour of the election of all director nominees.
The shareholders voted in favour of all matters set out in the Company's Management Information Circular dated
September 25, 2026. These matters include:
dot fixing the number of directors to five (5);
dot election of all director nominees;
dot the appointment of auditors Davidson & Company LLP; and
dot re-approving the stock option plan of the Company.
A summary of the results for the election of the Company's directors is as follows:
Name of Nominee Votes For Votes Withheld
Calvin Everett Number % Number %
Marc Prefontaine
Mark Santarossa 14,243,857 93.14 1,049,143 6.86
Alexandria Marcotte 14,893,857 97.39
Marc Sontrop 14,893,857 97.39 399,143 2.61
14,893,857 97.39
ABOUT ANGEL WING METALS 14,893,857 97.39 399,143 2.61
399,143 2.61
399,143 2.61
Angel Wing Metals (TSXV:AWM) is focused on the exploration and development of its portfolio of precious metals
properties inMexicoandCanada. The Company's flagship La Reyna Project covers 106.89km2 in the southern
extension of the prolific Sierra Madre Occidental gold-silver belt in the state ofNayarit, Mexico.
Angel Wing Metals is committed to sustainable and responsible exploration and business activities in line with industry
best practices, supportive of all stakeholders, including the local communities in which the Company operates.
For more information, please visit the Company's website at www.angelwingmetals.com.
ON BEHALF OF THE BOARD OF ANGEL WING METALS INC.
Marc Prefontaine
President & CEO
Email: mprefontaine@angelwingmetals.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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