CleanTech Vanadium Reports Shareholder Meeting Results and Grants Options
CleanTech Vanadium Reports Shareholder Meeting
Results and Grants Options
Vancouver, British Columbia, September 25, 2025 — C leanTech Vanadium Mining Corp.
(“CleanTech” or the “Company”) (TSX-V: CTV, OTCQB: CTVFF) is pleased to announce that
all resolutions put forward at the Annual General & Special Meeting (the “ Meeting ”) of the
Company’s shareholders held on September 25, 2025, as described in the Company’s
information circular dated August 15, 2025 (the “ Circular ”), were approved. A summary of the
results is set out below:
Number of Directors: set the number of directors a t three (3).
Election of Directors: the nominees listed in the Circular were all elected as Directors
until the next annual general meeting of the shareholders.
Approved the appointment of Mao & Ying LLP, Charte red Professional Accountants as
the auditors of the Company and authorizing the directors to fix the remuneration to be
paid to Mao & Ying LLP, Chartered Professional Accountants.
Approved the amended and restated incentive plan o f the Company to permit the
issuance of restricted share units, as more particu larly described in the Information
Circular dated August 15, 2025.
Approved the following amendments to the Articles of the Company, as more particularly
described in the Circular:
Former Articles Amended Articles
Alterations of the Company’s authorized
share structure may be carried out by special
resolution.
Alterations of the Company’s authorized share
structure may be carried out by ordinary resolution or
a resolution of the Directors.
Special rights and restrictions of any class or
series of shares may be implemented,
varied, or deleted by special resolution.
Special rights and restrictions of any class or series of
shares may be implemented, varied, or deleted by
ordinary resolution or by a resolution of the Directors.
The name of the Company may be changed
by special resolution.
The name of the Company may be changed by
ordinary resolution or by a resolution of the Directors.
Any alterations to the Articles of the
Company may be made by special resolution
where the BCBCA does not specify the
necessary kind of resolution for such
alteration.
Any alterations to the Articles of the Company may be
made by ordinary resolution or by a resolution of the
Directors where the BCBCA does not specify the
necessary kind of resolution for such alteration.
Approved an amendment to the Articles of the Company to provide for the advance notice
of any Director nomination, as more particularly described in the Circular.
Approved, as a disinterested shareholder resolutio n, an upsize of the Shares for Services
program, as more particularly described in the Circular.
Approved, as a disinterested shareholder resolutio n, amendments to outstanding options
issued to insiders to amend the exercise price of 8 ,230,000 options previously ranging
from $0.10 to $0.20 to $0.06, as more particularly described in the Circular.
The Company also announces that its board of directors has approved the grant of incentive stock
options (the "Options ") to certain directors, officers, employees and co nsultants to acquire an
aggregate of 880,000 common shares in the capital o f the Company at an exercise price of
$0.195. All Options were granted pursuant to the Co mpany's 10% rolling stock option plan
(the "Plan ") and are subject to the terms of the Plan, the ap plicable grant agreements and the
requirements of the TSX-V. The Options are exercisable for a five-year term expiring September
25, 2030. The Options will vest at 12.5% per quarter for the first two years following the grant date
starting on December 25, 2025.
About CleanTech Vanadium Mining Corp.
CleanTech is a mining company focused on critical mineral resources in the USA. The Company
has an option to acquire 8,150 acres of mineral rig hts with historic Fluorspar resources across
multiple projects in the Illinois-Kentucky Fluorspar District. CleanTech also owns a 100% interest
in the Gibellini Vanadium Mine Project in Nevada.
Further information on CleanTech can be found at www.cleantechvanadium.com.
ON BEHALF OF THE BOARD
“John Lee”
CEO and Director
For more information about CleanTech, please contact:
Phone: 1.877.664.2535
www.cleantechvanadium.com
Neither the 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 release.