Nuinsco Resources Limited Announces AGM Voting Results

Toronto, Ontario — July 2, 2026 — Leads & Copy — Nuinsco Resources Limited announced the results of its annual and special meeting of shareholders (AGM) held on June 30, 2026. All nominated directors presented in Nuinsco's management information circular dated May 19, 2026, were successfully elected.

The voting results for the election of directors indicated significant shareholder support. Robert Wardell received 159,852,498 votes in favour, representing 91.00% of the votes cast, with 15,807,571 votes withheld or abstained (9.00%). Alastair Neill garnered 159,853,498 votes for, also 91.00%, with 15,806,571 withheld/abstained (9.00%). Paul Jones received 159,753,498 votes in favour (90.94%), with 15,906,571 withheld/abstained (9.06%).

Shareholders also approved key resolutions at the AGM. Horizon Assurance LLP, based in Markham, Ontario, was re-appointed as the Company's auditor, with directors authorized to determine their remuneration. A special resolution was passed to set the number of directors at three. Additionally, shareholders approved a special resolution granting the board of directors the authority to fix and determine the number of directors within the minimum and maximum limits set forth in the Company’s articles, through a directors’ resolution without requiring further shareholder approval.

Votes in favour of each of these resolutions exceeded 90% of the total votes cast.

Nuinsco Resources Limited possesses over 50 years of exploration success and operates as a growth-oriented, multi-commodity mineral exploration and development company. The company focuses on prospective opportunities both within Canada and internationally. Currently, Nuinsco's portfolio includes the large multi-commodity Prairie Lake Project, which is prospective for phosphate, rare earth elements, niobium, and tantalum, located near Marathon-Terrace Bay. The Zig Zag Lake Property, prospective for lithium and tantalum and located near Armstrong, has been optioned to First Class Metals PLC. Nuinsco also holds the Paradise Lake gold project in central Newfoundland and retains a Net Smelter Return (NSR) royalty on the Sunbeam Gold Property near Atikokan.

Source: Nuinsco Resources Limited