Strategic Resources Inc. Shareholders Vote in Favor of Key Proposals During Annual Meeting

Strategic Resources Inc. Announces AGM Results

On November 28, 2025, Strategic Resources Inc. (TSXV: SR) held its annual general meeting (AGM) in Montreal, revealing positive outcomes that reflect the confidence of its shareholders. The meeting was a significant event, as it outlined key corporate decisions aimed at steering the company towards its ambitious future goals.

Key AGM Highlights

Shareholders provided their votes on multiple critical agenda items during the AGM, all of which received overwhelming support. The following are the notable outcomes from the meeting:

1. Director Elections: Shareholders elected five directors for the upcoming year: Sean Cleary, Amyot Choquette, Michael Moore, Mark Serdan, and Victor Flores. Each of these individuals brings a wealth of experience and insight to the company, essential for navigating the evolving landscape of the critical minerals market.

2. Audit Firm Appointment: KPMG LLP was confirmed as the company’s auditors for the next fiscal year. This decision aims to uphold the company’s commitment to transparency and accountability in its financial reporting.

3. Incentive Plans Approved: The board received approval for the company’s incentive plans as detailed in the information circular. These plans will play a crucial role in attracting and retaining talent, vital for the company as it undertakes substantial projects.

Company Background

Strategic Resources Inc. is making strides as a burgeoning player in the critical mineral development sector, with a focus on supplying inputs for green steel manufacturing. With a state-of-the-art metallurgical facility planned in Canada, the company is engaged in various projects involving high-purity iron, vanadium, and titanium across Canada and Finland.

Our flagship project, the BlackRock Project, is fully permitted and poised for construction, strategically located at a deep seaport in Quebec with direct access to the St. Lawrence Seaway. Phase 1 of this initiative will establish a high-purity iron ore pelletizer in Port Saguenay with a capacity of four million tonnes per year.

Looking Ahead

The successful outcomes of the AGM signal a positive outlook for Strategic Resources Inc. as it progresses towards achieving its strategic objectives. The decisions made during the meeting exemplify a collective commitment to fostering growth and innovation in the critical minerals field.

For further information about Strategic Resources Inc. and to stay updated with future news releases, please visit Strategic Resources Website or subscribe to their notifications. Follow the company on Twitter or LinkedIn for real-time updates.

Conclusion

The strategic decisions taken at the AGM not only fortify the company’s operational framework but also bolster stakeholder confidence in its trajectory. With capable leadership and dedicated shareholders, Strategic Resources Inc. is on a promising path to become a significant contributor to the green energy revolution.