Military Metals Announces AGM Results: Shareholder Approval and Strategic Appointments

Military Metals Corp. (CSE: MILI) (OTCQB: MILIF) (FSE: QN90) held its annual general meeting (AGM) on February 20, 2025, where shareholders approved key resolutions and strategic appointments. The AGM was a significant event for the company, as it demonstrated shareholder confidence in the company's management and strategic direction.

At the AGM, shareholders set the size of the board of directors at four and elected the following nominees:
- Scott Eldridge, Chief Executive Officer
- Michael Carew, Independent Director
- Mark Saxon, Independent Director
- Stephen Sulis, Independent Director

Shareholders also approved the appointment of Smythe LLP as the company's auditor for the ensuing fiscal year, the continuation of the company's rolling stock option plan, and the incentive share unit plan. These approvals indicate shareholder support for the company's financial management and commitment to transparency.

Following the AGM, Military Metals appointed Latika Prasad, a founder and former director, as Vice-President of Corporate Finance. This appointment brings valuable experience and expertise to the company's management team, which can help drive the company's financial health and future prospects.

Additionally, Military Metals extended its agreement with Tafin GmbH for investor relations services focused on the German market. The two-month extension, starting March 1, 2025, comes with a one-time payment of EUR 200,000 (CAD$297,720) for marketing services including social media management, content creation, and press release distribution in Germany. This extension indicates the company's commitment to expanding its investor base and increasing its visibility in the German market, which can positively impact its financial health and future prospects.



In conclusion, the AGM results demonstrate shareholder confidence in Military Metals' management and strategic direction. The company's commitment to transparency, accountability, and expanding its investor base can help drive its financial health and future prospects. As the company continues to execute its strategic plan, investors should monitor its progress and consider the opportunities that lie ahead.