Canasil Resources Inc. Announces Results of Annual General Meeting
Tel: 604-708 3788
Email: [email protected]
NEWS RELEASE
August 19, 2025 www.canasil.com
Canasil Resources Inc. Announces Results of Annual General Meeting
Vancouver, August 19, 2025 - Canasil Resources Inc. the Company or “Canasil”) announces the voting results
from its Annual General Meeting of Shareholders held on August 7, 2025, in Vancouver, British Columbia. A
total of 25,709,718 shares were represented at the meeting, representing 17.88 per cent of the C ompany's
issued and outstanding common shares. Shareholders voted in favour of all matters brought before the
meeting, including the number of Directors, appointment of auditor for the ensuing year, confirmation of the
Company's Stock Option Plan, and the election of management's nominees as Directors.
Results of Votes Cast at Canasil AGM, August 7, 2025
Resolution Votes For % Votes Against % Votes Withheld %
Number of Directors: 25,689,218 99.92 20,500 0.08 - 0.00
Directors:
Alvin Jackson 25,679,218 99.88 - 0.00 30,500 0.12
Gary Nordin 25,679,218 99.88 0.00 30,500 012
Bahman Yamini 25,067,809 97.50 - 0.00 641,909 2.50
Other Resolutions:
Appointment of Auditor 25,682,218 99.89 - 0.00 27,500 0.11
Stock Option Plan 25,074,809 97.53 634,909 2.47 - 0.00
About Canasil:
Canasil is a Canadian mineral exploration company with a strong portfolio of 100% owned silver-gold-copper
exploration projects in Mexico and British Co lumbia, Canada. The Company’s directors and management
include industry professionals with a track record of identifying and advancing successful mineral exploration
projects through to discovery and further development.
The Company has filed the Application to the British Columbia Securities Commission (BCSC) together with
the associated fees and documents required for the revocation of the Cease Trade Order (CTO), issued on
December 6, 2023. The application is currently under review by BCSC with the understanding that there is no
change in the Company’s business plan and objectives or its share structure, which remain the same as before
the issuance of the CTO. The Company plans to apply for a reinstatement of trading on the TSX Venture
Exchange and is actively pursuing opportunities to advance its mineral property portfolio.
For further information please contact:
Bahman Yamini
President and C.E.O.
Canasil Resources Inc.
Tel: (604) 708-3788
www.canasil.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
Canasil Resources Inc.
News Release, August 19, 2025 page 2/2
This news release includes certain statements that may be deemed to be “forward -looking statements”. All statements
in this release, other than statements of historical facts are forward looking statements, including statements that
address future mineral production, reserve potential, exploration drilling, exploitation activities and events or
developments. These statements involve known and unknown risks, uncertainties and other factors that may cause actual
results or events to differ materially from those anticipated in such forward -looking statements. Although the Company
believes the expectations expressed in such forward -looking statements are based on reasonable assumptions, such
statements are not guarantees of future performance and actual results or developments may differ materially from
those in the forward -looking statements. Factors that could c ause actual results to differ materially from those in
forward-looking statements include, but are not limited to, changes in commodities prices, exploration successes,
continued availability of capital and financing, and general economic, market or busine ss conditions. The reader is
referred to the Company’s filings with the Canadian securities regulators for disclosure regarding these and other risk
factors. There is no certainty that any forward looking statement will come to pass and investors should not place undue
reliance upon forward-looking statements.