16:16:18 EDT Mon 01 Jun 2026
Enter Symbol
or Name
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Great Plains Metals Corp
Symbol GPS
Shares Issued 76,940,719
Close 2026-05-29 C$ 0.14
Market Cap C$ 10,771,701
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Great Plains shareholders approve all matters at AGM

2026-06-01 13:36 ET - News Release

Mr. Peeyush Varshney reports

GREAT PLAINS REPORTS VOTING RESULTS FROM ITS ANNUAL GENERAL MEETING

Great Plains Metals Corp. has released the details of the voting results from its annual general meeting, held on May 28, 2026, in Vancouver, B.C.

By resolution passed by ballot, the four nominees referenced below were appointed as directors of the company to serve until the next annual meeting of shareholders of the company, or until their successors are elected or appointed. The results of the ballot were as follows.

Shareholders also voted in favour of: (i) the reappointment of Smythe LLP as auditor of the company for the ensuing year and authorizing the directors to fix their remuneration; (ii) fixing the number of directors on the company's board of directors at four persons; and (iii) approving the new omnibus equity incentive plan.

The omnibus plan is a rolling up to 10 per cent and fixed up to 10 per cent equity incentive plan, as such term is defined in the TSX Venture Exchange corporate finance manual (Policy 4.4, Security Based Compensation). The omnibus plan allows the company to issue up to a maximum of 10 per cent of the issued and outstanding common shares of the company in stock options and up to an aggregate of 7,697,071 common shares issuable pursuant to performance share units, deferred share units, restricted share units and other share based awards, which number represents a fixed maximum under the omnibus plan, to directors, officers, employees and consultants of the company.

The omnibus plan remains subject to the final acceptance of the exchange.

About Great Plains Metals Corp.

Great Plains Metals is an emerging Australia-focused copper-gold explorer. The strategy of Great Plains Metals is to focus on drill-ready projects with a rapid discovery model in highly prospective geological addresses. The company has a portfolio that consists of Yeoval Goodrich, located in the Lachlan Fold belt; the Everton project in Victoria; and an IOCG (iron oxide copper-gold) project in South Australia.

We seek Safe Harbor.

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