Electric Metals (USA) Limited Shareholder Meeting Approvals

Electric Metals (USA) Limited announced that all proposals at its annual and special shareholder meeting on September 4, 2025, were approved. Notably, shareholders consented to keep the board at seven directors and elected the board to serve until the next annual meeting. Additionally, Baker Tilly WM, LLP was confirmed as the auditor for the next fiscal year, and shareholders reapproved the company's omnibus equity incentive plan.

Key resolutions include the company's future continuance from the Canada Business Corporations Act to British Columbia's regulations, followed by a conditional move to Delaware, subject to board timing and regulatory nods. Brian Savage, CEO, highlighted the importance of these decisions for aligning the company's domicile with its mission. The North Star Manganese Project remains central to this strategy, targeting a domestic U.S. supply chain for battery and industrial markets.