04:52:14 EST Sat 07 Feb 2026
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Sulliden Mining Capital Inc
Symbol SMC
Shares Issued 130,575,979
Close 2025-06-30 C$ 0.025
Market Cap C$ 3,264,399
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Sulliden Mining shareholders approve AGM resolutions

2025-06-30 20:32 ET - News Release

Mr. Fred Leigh reports

SULLIDEN MINING CAPITAL ANNOUNCES AGM RESULTS

The nominees listed in the management information circular dated May 20, 2025, for the 2024 annual and special meeting of shareholders of Sulliden Mining Capital Inc. were elected as directors of the company. Of all the issued and outstanding shares of the company, 16.52 per cent were represented at the meeting.

Detailed results of the vote for the election of directors held at the meeting on June 30, 2025, in Toronto, Ont., are set out in this news release.

Election of directors

The shareholders approved the election as directors of the persons listed in the attached table.

Shareholders at the meeting also approved: (i) the reappointment of the company's auditor, McGovern Hurley LLP; (ii) the replacement of the company's existing share incentive plan with an omnibus share incentive plan, subject to approval of the TSX Venture Exchange and a successful listing of the common shares of the company on the TSX-V; (iii) a consolidation of the common shares on the basis of one for up to 10; and (iv) the name change of the corporation to Future Mineral Resources Inc. (or such other name as the board of directors of the company deems appropriate, as more particularly described and set forth in the circular).

Sulliden's board would like to express its gratitude to its shareholders for their continued support.

About Sulliden Mining Capital Inc.

Sulliden is a venture capital company focused on acquiring and advancing brownfield, development-stage and early-production-stage mining projects in the Americas and Europe.

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