American Critical Minerals Confirms Shareholder Approval at Annual Meeting

American Critical Minerals Corp. announced successful outcomes from its annual general and special meeting held on October 3, 2025, in Vancouver. The shareholders approved all matters presented, including the re-election of the board of directors, continued appointment of the auditor, and ratification of a new omnibus equity incentive plan.

The company encourages stakeholders to review the detailed management information circular available on SEDAR+ for comprehensive insights into the meeting's proceedings. Simon Clarke, the company's President and CEO, represented the board in affirming the decisions made during the meeting.

Additionally, the announcement contained cautionary statements regarding forward-looking information, advising readers to consult the "Risks and Uncertainties" section in the latest MD&A for understanding potential variances from projected outcomes.