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Results From the Annual Shareholders Meeting

All board nominees were elected and over 94% of shareholder votes approved resolutions at Abcourt Mines' Annual Meeting, with Noureddine Mokaddem named Chairman.

  • On December 10, 2025, Abcourt Mines held its Annual Meeting of Shareholders and elected René Branchaud, Loic Bureau, Eric Gratton, Pascal Hamelin, François Mestrallet, Noureddine Mokadden, and Chad Williams.
  • For more information, Abcourt referred investors to its website and SEDAR+ filings, and the press release includes the TSX Venture Exchange disclaimer on release accuracy.
  • All resolutions at the Meeting received overwhelming shareholder support, with more than 94% of shares voted, and Raymond Chabot Grant Thornton, Professional Chartered Accountants, were reappointed as auditors for the financial year ending June 30, 2026.
  • At the Board meeting following the Meeting, Noureddine Mokaddem was appointed Chairman and the board reappointed Pascal Hamelin, President and Chief Executive Officer, and Alain Lévesque, Chief Financial Officer.
  • Abcourt operates as a gold producer with exploration assets in northwestern Québec, concentrating activities at the Sleeping Giant mill and mine and the Flordin property.
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NiagaraFallsReview.caNiagaraFallsReview.ca
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Results from the Annual Shareholders Meeting

ROUYN-NORANDA, Quebec, Dec. 11, 2025 (GLOBE NEWSWIRE) -- Abcourt Mines Inc. (“Abcourt” or the “Corporation”) (TSX Venture: ABI) (OTCQB: ABMBF) is pleased to announce the results of its Annual Meeting of Shareholders held on December 10, 2025 (“the Meeting”). All…

·Niagara Falls, Canada
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The Hamilton Spectator broke the news in Hamilton, Canada on Monday, December 8, 2025.
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