Blue Moon Metals Announces Voting Results from Annual and Special Meeting and Welcomes new Norwegian-based Board Members TORONTO ,
Blue Moon Metals Announces Voting Results from Annual and Special
Meeting and Welcomes new Norwegian-based Board Members
TORONTO
,
Nov. 13, 2025
/CNW/ - Blue Moon Metals Inc. ("
Blue Moon
" or the "
Company
") (TSXV: MOON) (OTCQX: BMOOF), is pleased to report the voting
results from the Company's Annual General and Special Meeting of Shareholders (the "
Meeting
"), which was held earlier today in
Toronto, Canada
.
A total of 65,105,641 common shares were present or represented at the Meeting, representing approximately 80.53% of the votes attached to the issued and
outstanding common shares as at
October 10, 2025
(being the record date for the Meeting).
Shareholders voted in favour of each of the items of business at the Meeting as follows:
Votes for
% For
Votes Against
% Against
Number of Directors
64,657,865
99.31 %
447,776
0.69 %
Election of Directors
Christian Kargl-Simard
59,813,996
99.98 %
-
0.00 %
Maryse Belanger
59,377,617
99.26 %
-
0.00 %
Karin Thorburn
59,367,616
99.24 %
-
0.00 %
Francis Johnstone
59,364,127
99.23 %
-
0.00 %
Richard Colterjohn
59,366,916
99.24 %
-
0.00 %
Frode Nilsen
59,376,917
99.25 %
-
0.00 %
Per-Erik Bjornstad
59,374,127
99.25 %
-
0.00 %
Ratification of Share Compensation Plan
59,325,112
99.17 %
498,001
0.83 %
Appointment of Auditor
64,668,255
99.33 %
-
0.00 %
For more details regarding the matters presented at the Meeting, please refer to the management information circular dated
October 10, 2025
, which is
accessible on SEDAR+ (
www.sedarplus.ca
) under the Company's issuer profile.
All seven elected directors will serve on the Company's Board of Directors (the "
Board
") until the next annual meeting of shareholders or until their successors are
elected or appointed.
Mr.
Haytham Hodaly
, who joined the Board in
October 2024
as the Company embarked on its transformative journey, did not stand for re-election, as a result of
his recent promotion to President of Wheaton Precious Metals Corp. The Board appreciates all his insight and service over the past twelve months as the
Company transformed from a micro-cap company with a dormant project, to a company with close to
C$300 million
market capitalization and three developing
projects across two tier 1 jurisdictions.
Mr. Hodaly commented, "I have really enjoyed being on this Board and am very proud of what we've built in such a short period of time. It has been exciting times
for the Company and I look forward to following the Company's multi-jurisdictional critical minerals development as a shareholder."
The Company welcomes Messrs Per-Erik Bjórnstad,
Frode Nilsen
and
Richard Colterjohn
to the Board.
Per-Erik Bjørnstad
Mr. Bjørnstad holds a Master's degree in Nature Management from the Norwegian University of Life Sciences in Ås, with a specialization in domestic reindeer
management. Since 2007, Mr. Bjørnstad has served as the Head of the Department for Park and Sport in Alta Municipality,
Norway
, where he oversees
development and management of recreational sports facilities. From 1996 to 2007, he worked with the Department of Reindeer Husbandry Management, focusing
on area protection and the use of Geographic Systems in sustainable land-use planning. He is frequently engaged by the Norwegian judiciary as an expert witness
in disputes involving land-use conflicts between reindeer management and industrial development projects. From 2009 to 2019, Mr. Bjørnstad was part of the
Norwegian Olympic and National Cross-Country Skiing Team as a wax technician and currently serves as the Head of Kickwaxing for the U.S. Ski Team and U.S.
Olympic Cross-Country Skiing Team.
Frode Nilsen
Mr. Nilsen is the President of the Norwegian tunnelling and mining company LNS Group, which he founded in 1989. He has served as the Executive Board
chairman of the Norwegian Tunnelling Society and has held board and chair positions in several companies, including the Norwegian iron ore company
Rana
Gruber
. He has also been an Adjunct Professor at The Arctic University of
Norway
in Tromsø.
Throughout his career, Mr. Nilsen has been involved in numerous tunnelling and mining projects across
Norway
, Spitsbergen,
Iceland
,
Chile
,
Hong Kong
, Faroe
Island and
Greenland
. Under his leadership, the LNS Group has become one of
Norway's
leading contractors in underground excavation and mining, known for its
expertise in Arctic and Antarctic operations and for solving complex projects with demanding logistics. Mr. Nilsen has also been an invited speaker at several
international conferences. He graduated from the University of Science and Technology in Trondheim (formerly the Norwegian Institute of Technology) in 1988 with
a Master of Science degree in Civil Engineering, specializing in excavation of rock caverns, tunnels, and mining.
Richard Colterjohn
Mr. Colterjohn has been Managing Partner of Glencoban Capital Management Inc., a merchant banking firm, since 2002. He brings over 30 years of experience in
the mining sector as an investment banker, director, and operator. Before co-founding Glencoban Capital, he served as Managing Director at UBS Bunting
Warburg from 1992 to 2002, where he was head of mining sector investment banking activities in
Canada
. In 2004, he founded Centenario Copper Corp., and
served as President, Chief Executive Officer, and Director until its sale in 2009. Over the course of his career, Mr. Colterjohn has served on the boards of eleven
other publicly traded mining companies, including Canico Resource Corp., Cumberland Resources Ltd., Viceroy Exploration Ltd., Explorator Resources Ltd.,
Aurico Gold Inc., Aurico Metals Inc., MAG Silver Corp., Harte Gold Corp., Roxgold Inc., Surge Copper Corp. and Taura Gold Inc. He holds a Bachelor of
Commerce from the
University of Toronto
and an MBA from IMD, and is an accredited director.
About Blue Moon
Blue Moon is advancing 3 brownfield polymetallic projects, including the Nussir copper-gold-silver project in
Norway
, the NSG copper-zinc-gold-silver project in
Norway
and the Blue Moon zinc-gold-silver-copper project in
the United States
. All 3 projects are well located with existing local infrastructure including roads,
power and historical infrastructure. Zinc and copper are currently on the USGS and EU list of metals critical to the global economy and national security. Major
shareholders include Oaktree, Hartree, Wheaton Precious Metals, Baker Steel Resources Trust, LNS and Monial. More information is available on the Company's
website (
www.bluemoonmetals.com
).
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.
CAUTIONARY DISCLAIMER - FORWARD LOOKING STATEMENTS
This news release contains forward-looking statements and forward-looking information (collectively "forward-looking information") within the meaning of
applicable Canadian securities laws. All statements included herein, other than statements of historical fact, may be forward-looking information and such
information involves various risks and uncertainties. Forward-looking information is often, but not always, identified by the use of words such as "seek",
"anticipate", "plan", "continue", "estimate", "expect", "may", "will", "project", "predict", "potential", "targeting", "intend", "could", "might", "should", "believe" and
similar expressions.
This news release contains forward-looking information, pertaining to, among other things, the advancement by the Company of multiple projects across
jurisdictions. The Company cautions that all forward-looking information is inherently subject to change and uncertainty and that actual events, results and
performance may differ materially from those expressed or implied by the forward-looking information. A number of risks, uncertainties and other factors could
cause actual results and events to differ materially from those expressed or implied in the forward-looking information or could cause the Company's current
objectives, strategies and intentions to change. A comprehensive discussion of other risks that impact Blue Moon can also be found in its public reports and
filings which are available at
www.sedarplus.ca
.
Any forward-looking information contained in this news release represents management's current expectations and are based on information currently available
to management, and are subject to change after the date of this news release. Accordingly, the Company warns investors to exercise caution when considering
statements containing forward-looking information and that it would be unreasonable to rely on such statements as creating legal rights regarding the
Company's future results or plans. The Company cannot guarantee that any forward-looking information will materialize and readers are cautioned not to place
undue reliance on this forward-looking information. The Company is under no obligation (and expressly disclaims any intention or obligation) to update or
revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law. All of the forward-looking
information in this news release is qualified by the cautionary statements herein.
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For further information:
For further information: Blue Moon Metals Inc., Christian Kargl-Simard, CEO and Director, Phone: (416) 230 3440, Email:
CO: Blue Moon Metals
CNW 16:11e 13-NOV-25