BRÈVE

sur Gungnir Resources Inc. (isin : CA40281L1094)

Gungnir Resources Shareholders Approve AGM Resolutions

On November 15, 2024, Gungnir Resources Inc. held its Annual General Meeting in Surrey, BC, where shareholders approved several key resolutions. The shareholders voted to set the number of directors at four, with a 93.77% majority. Re-elections followed for Jari Paakki, Chris Robbins, Todd Keast, and Garett Macdonald as directors, each garnering over 93.59% approval.

The appointment of DeVisser Gray, LLP as auditors received 94.54% support, alongside authorization for directors to fix remuneration. Additionally, the 10% rolling stock option plan was approved with 90.31% backing. Post-AGM, the board re-appointed Jari Paakki as CEO and Chris Robbins as CFO and Corporate Secretary.

The board expressed gratitude to shareholders for their continued support.

R. E.

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