Results from the Annual Shareholders Meeting
FOR IMMEDIATE RELEASE
TSX Venture Exchange: ABI.V
RESULTS FROM THE ANNUAL SHAREHOLDERS MEETING
Rouyn-Noranda, Canada, December 11, 2025 – Abcourt Mines Inc. (“Abcourt” or the
“Corporation”) (TSX Venture: ABI) (OTCQB: ABMBF) is pleased to announce the results of
its Annual Meeting of Shareholders held on December 10, 2025 (“the Meeting”). All resolutions
presented to the Meeting were approved with of percentage of more than 94% of shares voted.
Each of the nominees presented in the management circular relating to the Meeting were
elected, namely : René Branchaud, Loic Bureau, Eric Gratton , Pascal Hamelin, Franç ois
Mestrallet, Noureddine Mokadden and Chad Williams.
Raymond Chabot Grant Thornton , Professional Chartered Accountants , were reappointed as
auditors of the Corporation for the financial year ending June 30, 2026.
At the Board meeting follow ing the Meeting, Noureddine Mokaddem was appointed as the new
Chairman of the Board and the other officers were reappointed to their positions : Pascal
Hamelin, President and Chief Executive Officer; Alain Lévesque, Chief Financial Officer; Robert
Gagnon, Vice-President, Exploration; and Julie Godard, Corporate Secretary.
ABOUT ABCOURT MINES INC.
Abcourt Mines Inc. is a gold producer and a Canadian exploration corporation with strategically
located properties in northwestern Québec, Canada. Abcourt owns the Sleeping Giant mill and
mine and the Flordin property, where it concentrates its activities.
For further information, please visit our website at www.abcourt.ca, and consult our filings under
Abcourt's profile on www.sedarplus.ca, or contact:
Pascal Hamelin
President and CEO
T: (819) 768-2857
Dany Cenac Robert, Investor Relations
Reseau ProMarket Inc.,
T: (514) 722-2276, post 456
The TSX Venture Exchange and its regulatory service provider (as defined in the policies of the
TSX Venture Exchange) assume no responsibility for the adequacy or accuracy of this press
release.