Core Critical Metals Announces Results of Annual General Meeting
Core Critical Metals Announces Results of Annual General Meeting
Vancouver, British Columbia / November 7, 2025 – Core Critical Metals Corp. ( the “Company”)
(TSXV: CCMC), a North American mineral acquisition and exploration company, is pleased to announce
the results of voting at its annual general meeting (the “ Meeting”) of shareholders held on Friday,
November 7, 2025.
Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out
in detail in the Management Information Circular published in connection with the Meeting, which is
available on the Company’s SEDAR+ profile at www.sedarplus.ca.
A total of 1,911,280 common shares, representing approximately 20.65% of the Company’s outstanding
common shares as at the record date for the Meeting, were voted at the Meeting. Shareholders voted in
favour of (a) appointing Horizon Assurance LLP, Chartered Professional Accountant as auditors of the
Company (99.99% in favour), (b) setting the number of directors at four (100% in favour), and (c) approving
the amended omnibus incentive plan of the Company (100% in favour).
Election of Directors
The following nominees listed in the Management Information Circular were elected as directors of the
Company until the next annual meeting of shareholders or until the successors are elected or appointed,
with the voting results being as follows:
Nominee Votes For % For Votes Withheld % Withheld
Deepak Varshney 1,911,280 100% 0 N/A
Rishi Kwatra 1,911,280 100% 0 N/A
Adrian Smtih 1,911,280 100% 0 N/A
James Walker 1,911,280 100% 0 N/A
Richard Paolone did not stand for re-election at the Meeting. The Company wishes to thank Mr. Paolone
for his contribution as a member of the board of directors of the Company (the “Board”). Mr. Kwatra has
replaced Mr. Paolone as a member of the Board and Audit Committee.
Rishi Kwatra has approximately 30 years of experience with finance and business development. Mr.
Kwatra’s many roles have included roles in corporate finance, business development, and mergers and
acquisitions for several industry leaders. He has been invo lved in project generation and business
development along with evaluating early to advanced stage M&A opportunities in the mining sector. His
extensive network of international contacts in the institutional and capital markets also brings strong
financial relationships.
Mr. Kwatra has led financings for various public and private issuers. Mr. Kwatra is also a serial entrepreneur
and a seasoned investor in real estate. He has studied international trade and business administration in
finance at the British Columbia Institute of Technology.
About Core Critical Metals Corp.
Core Critical Metals Corp. is a North American mineral acquisition and exploration company focused on
the development of quality critical metal properties with high-upside and expansion potential.
CORE CRITICAL METALS CORP.
For more information, please call email [email protected] or visit www.xanderresources.ca.
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.
Forward-looking statements:
This news release may include "forward -looking information" under applicable Canadian securities
legislation. Such forward -looking information reflects management's current beliefs and are based on a
number of estimates and/or assumptions made by and information currently available to the Company that,
while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors that
may cause the actual results and future events to differ materially from those expressed or implied by such
forward-looking information. Readers are cautioned that such forward -looking information are neither
promises nor guarantees and are subject to known and unknown risks and uncertainties including, but not
limited to, general business, economic, comp etitive, political and social uncertainties, uncertain and
volatile equity and capital markets, lack of available capital, actual results of exploration activities,
environmental risks, future prices of base and other metals, operating risks, accidents, labour issues, delays
in obtaining governmental approvals and permits, and other risks in the mining industry.
The Company is presently an exploration stage company. Exploration is highly speculative in nature,
involves many risks, requires substantial expenditures, and may not result in the discovery of mineral
deposits that can be mined profitably. Furthermore, t he Company currently has no reserves on any of its
properties. As a result, there can be no assurance that such forward -looking statements will prove to be
accurate, and actual results and future events could differ materially from those anticipated in suc h
statements.