Future Mineral Announces AGM Results
Future Mineral Announces AGM Results
TORONTO, Feb. 17, 2026 -- Future Mineral Resources Inc. (“Future Mineral ” or the “Company”) (TSX: FMR) reports, in
accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular
dated January 6, 2026 for the 2025 Annual and Special Meeting of Shareholders of the Company (the “Meeting ”) were elected
as directors of the Company. 25.97% of all of the issued and outstanding shares of the Company were represented at the
Meeting.
Detailed results of the vote for the election of directors held at the Meeting on February 17, 2026, in Toronto, Ontario are set
out below.
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on the following vote.
Board of Director Nominees % Votes For % Votes Withheld
Fred Leigh 95.459 4.541
Indivar Pathak 95.429 4.571
William Steers 95.459 4.541
Dr. Andreas Rompel 99.962 0.0380
Shareholders at the Meeting also approved (i) the re-appointment of the Company's auditors, McGovern Hurley LLP, (ii)
approved the adoption of a new omnibus plan, subject to approval of the TSX Venture Exchange (“ TSXV”) and a successful
listing of the common shares of the Company on the TSXV.
Future Mineral’s board would like to express its gratitude to its shareholders for their continued support.
About Future Mineral
Future Mineral is a venture capital company focused on acquiring and advancing brownfield, development-stage and early
production-stage mining projects in the Americas and Europe.
Future Mineral Resources Inc.
On behalf of the Board
“Fred Leigh”
Chief Executive Officer
For more information:
On behalf of the Board
“Fred Leigh”, Chief Executive Officer
(416) 861-2267
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RELEASE.