Subject: Infield Announces AGM Results - news release for immediate dissemination
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File: '\\swfile\EmailIn\20260312 131851 Attachment Infield News Release - AGM Results and Stock Options Cancelled (March 12 2026).docx'
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LEGAL_29178780.2
2 | Infield Minerals Corp.
515 - 701 W. Georgia Street
Vancouver, BC V7Y 1C6
2 | Infield Minerals Corp.
INFIELD MINERALS ANNOUNCES RESULTS OF ANNUAL GENERAL & SPECIAL MEETING AND CANCELS STOCK OPTIONS
March 12, 2026 - Vancouver, BC, Canada. Infield Minerals Corp. (TSX-V: IN) ("Infield" or the "Company") is pleased to announce the voting results from its Annual General & Special Meeting of Shareholders (the "Meeting"), held in Vancouver, British Columbia earlier today. A total of 20,307,654 common shares of the Company were voted, representing 41.70% 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 February 5, 2026, that is available on SEDAR+ at www.sedarplus.ca.
As a result, Davidson & Company LLP, Chartered Professional Accountants, was re-appointed 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 re-approved.
The following officers were re-appointed after the Meeting: Evandra 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 $0.80 and were set to expire on June 10, 2026.
For more information, please contact Evandra Nakano, the CEO, President and a director of the Company, at +1 (604) 220-4691 or email: info@infieldminerals.com
On Behalf of the Board of Directors of Infield Minerals Corp.
Evandra Nakano
President, CEO & Director
ABOUT INFIELD
Infield Minerals is currently exploring for gold within the U.S. Great Basin. Our 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 our stakeholders. Founded in 2020, Infield is led by a team of mining entrepreneurs with extensive technical and resource evaluation experience.
www.infieldminerals.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.
Forward-Looking Statements
Statements included in this announcement, including statements concerning Infield's plans, intentions and expectations, which are not historical in nature, are intended to be, and are hereby identified as, "forward-looking statements". Forward-looking statements include, among other matters, Infield's exploration plans for its mineral exploration properties. Forward-looking statements may be, but are not always, identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressions. Infield cautions readers that forward-looking statements, including without limitation those relating to Infield's future operations and business prospects, are subject to certain risks and uncertainties (including geopolitical risk, regulatory, and exchange rate risk) that could cause actual results to differ materially from those indicated in the forward-looking statements. There can be no assurance that any forward-looking statement will prove to be accurate or that management's assumptions underlying such statements, including assumptions concerning future developments, circumstances or results, will materialize. The forward-looking statements included in this news release are made as of the date of this new release and Infield does not undertake to update or revise any forward-looking information included herein, except in accordance with applicable securities laws.
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