#Canada #Toronto #Annual Meeting #Board Members #Blue Moon Metals

Blue Moon Metals Reports Annual Meeting Results

Blue Moon Metals Inc. (TSXV: MOON) held its Annual General and Special Meeting on November 13, 2025, which was attended by a significant number of shareholders. The meeting took place in Toronto, Canada, where a total of 65,105,641 common shares were presented, accounting for about 80.53% of the votes associated with the issued shares as of the record date on October 10, 2025.

The shareholders voted overwhelmingly in favor of all proposals presented during the meeting, confirming the company's continual growth and trust in its strategic direction. Notably, 99.31% of shareholders supported the election of directors, demonstrating robust support for the management team. Each director elected will serve until the next annual meeting, ensuring stability and continuity in leadership.

Newly Elected Board Members

Among the critical highlights from the meeting was the welcome of three new Norwegian-based board members, enhancing the company's governance with international expertise. The new appointees include:

• - Per-Erik Bjørnstad: With a rich background in nature management, Mr. Bjørnstad oversees recreational facility development in Norway's Alta Municipality. His experience as an expert witness in land-use conflicts makes him a valuable addition.
• - Frode Nilsen: Founder and President of the Norwegian tunneling and mining company LNS Group, Mr. Nilsen's extensive experience in complex underground projects and mining further strengthens Blue Moon's board.
• - Richard Colterjohn: A seasoned investment banker with over three decades in the mining industry, Mr. Colterjohn's insight will aid in guiding the company's financial strategies.

These appointments come as Blue Moon transitions from a micro-cap company to a more established player with a market capitalization nearing C$300 million, highlighting its successful project development in tier 1 jurisdictions.

Reflections on Leadership

Haytham Hodaly, who left the board following his elevation to President at Wheaton Precious Metals Corp., praised the board's achievements during his tenure. He emphasized the company's impressive growth in just a year, a sentiment shared by many shareholders present at the meeting. Hodaly expressed his anticipation for the future development of critical minerals across various jurisdictions, underlining the excitement surrounding Blue Moon's strategic focus.

Moving Forward

Looking ahead, Blue Moon Metals is committed to advancing its three brownfield polymetallic projects, including the Nussir copper-gold-silver project and the NSG copper-zinc-gold-silver project in Norway, alongside its blue moon zinc-gold-silver-copper project in the United States. These projects are strategically positioned with access to crucial local infrastructure, which will facilitate efficient operations.

The company's recognition of zinc and copper as critical metals to the global economy and national security aligns with ongoing trends in the industry. With major shareholders like Oaktree and Wheaton Precious Metals, Blue Moon's future appears promising.

As the company continues its trajectory, it remains relentless in its pursuit to fulfill the expectations set by its shareholders and stakeholders, driving towards greater operational excellence and market relevance. Investors and interested parties are encouraged to follow the company's developments via its official website, where additional information can be found.