Ms. Evandra Nakano reports
INFIELD MINERALS ANNOUNCES RESULTS OF ANNUAL GENERAL & SPECIAL MEETING AND CANCELS STOCK OPTIONS
Infield Minerals Corp. has released the voting results from its annual general and special meeting of shareholders, held in Vancouver, B.C., earlier today. A total of 20,307,654 common shares of the company were voted, representing 41.70 per cent of the total common shares issued and outstanding as at the record date of the meeting. Shareholders voted in favour of all matters brought before them at the meeting, which matters are discussed in detail in the company's management information circular dated Feb. 5, 2026, which is available on SEDAR+.
As a result, Davidson & Co. LLP, chartered professional accountants, was reappointed as auditor of the company; the number of directors was set at three with the following nominees elected as directors: Evandra Nakano, Scott Ackerman and Luke McFarlane; and the company's share-based compensation plan was reapproved.
The following officers were reappointed after the meeting: Ms. Nakano as chief executive officer and president and Robert Chisholm as chief financial officer and corporate secretary.
The company also announces that it has cancelled an aggregate of 675,000 stock options that were previously granted to directors and a consultant to the company on June 10, 2021. The options had an exercise price of 80 cents and were set to expire on June 10, 2026.
About Infield Minerals Corp.
Infield Minerals is currently exploring for gold within the U.S. Great basin. Infield's mission is to grow and deliver value through discovery, acquisitions and sustainable development of high-quality, high-potential assets for the social and economic benefits of the company's stakeholders. Founded in 2020, Infield is led by a team of mining entrepreneurs with extensive technical and resource evaluation experience.
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