#Canada #Toronto #Shareholders Meeting #Voting Results #Blue Moon Metals

Blue Moon Metals Successfully Concludes Annual Meeting

On July 30, 2026, Blue Moon Metals Inc., a publicly traded company operating under the ticker symbols TSXV: MOON and NASDAQ: BMM, proudly shared the positive results of their recent Annual General and Special Meeting of Shareholders. This significant event took place in Toronto, Canada, with strong turnout reflected by the impressive participation of 71,937,075 common shares. This number represents about 68.60% of the votes tied to the issued and outstanding common shares as of June 15, 2026—the designated record date for the meeting.

Key Voting Outcomes

The meeting showcased solidarity among shareholders with strong approvals on various crucial items. The details are as follows:

1. Board Size Setting: An overwhelming majority voted to set the Board size at eight members, with results showing 99.98% in favor (71,909,026 votes) compared to a mere 0.02% against (14,848 votes).
2. Share Compensation Plan: Another significant approval was the Share Compensation Plan, which received support from 98.07% (64,163,434 votes) against 1.93% (1,264,573 votes).
3. Company Continuance: Shareholders also backed the motion for the Company's continuance from the Business Corporations Act of British Columbia to that of Ontario, with an approval rate of 85.51% (55,944,219 votes).
4. Directors’ Authority: A commanding 99.95% approval facilitated the Board to determine its number of directors post-continuance.

Election of Directors

The election of directors also reflected considerable support, with candidates receiving the following votes:

• - Christian Kargl-Simard: 64,424,032 votes (98.47%)
• - Maryse Belanger: 64,104,008 votes (97.98%)
• - Karin Thorburn: 64,104,795 votes (97.98%)
• - Francis Johnstone: 65,416,367 votes (99.98%)
• - Richard Colterjohn: 65,057,097 votes (99.43%)
• - Frode Nilsen: 65,417,216 votes (99.98%)
• - Per-Erik Bjornstad: 65,417,241 votes (99.98%)
• - Peter Madsen: 65,416,577 votes (99.98%)

In addition to these elections, the appointment of auditors received near-unanimous approval, with 99.99% in favor (71,916,987 votes).

Future Steps and Company Outlook

The elected directors will lead the Company until the next annual meeting or until their successors are appointed. Blue Moon continues to advance its impressive portfolio, which includes five brownfield polymetallic projects, notably the Nussir and NSG projects in Norway and various initiatives in the United States. These projects are strategically located, leveraging existing infrastructure for continued exploration and development.

As key metals such as zinc, copper, tungsten, germanium, and gallium are recognized for their critical role in both the economy and national security, Blue Moon's proactive leadership and shareholder support reinforce its commitment to sustainable growth and expansion in the mineral sector. Major stakeholders include renowned entities like Teck Resources Limited and funds from Oaktree Capital Management.

For comprehensive details regarding the meeting's agenda and decisions, stakeholders can access the management information circular published on June 18, 2026, via SEDAR+ or the U.S. SEC’s website.

With a strong foundation in place and a dedicated board of directors, Blue Moon is poised for promising developments ahead in the mining sector.