Infield Minerals Announces Results of Annual General & Special Meeting and Cancels Stock Options
1 | Infield Minerals Corp.
515 – 701 W. Georgia Street
Vancouver, BC V7Y 1C6
INFIELD MINERALS ANNOUNCES RESULTS OF ANNUAL GENERAL & SPECIAL MEETING
AND CANCELS STOCK OPTIONS
March 12, 2026 – Vancouver, BC, Canada. Infield Minerals Corp. (TSX-V: IN) (“Infield” or the “Company”)
is pleased to announce the voting results from its Annual General & Special Meeting of Shareholders (the
“Meeting”), held in Vancouver, British Columbia earlier today. A total of 20,307,654 common shares of
the Company were voted, representing 41.70% of the total common shares issued and outstanding as at
the record date of the Meeting. Shareholders voted in favour of all matters brought before them at the
Meeting, which matters are discussed in detail in the Company’s Management Information Circular dated
February 5, 2026, that is available on SEDAR+ at www.sedarplus.ca.
As a result, Davidson & Company LLP, Chartered Professional Accountants, was re-appointed as auditor
of the Company; the number of directors was set at three with the following nominees elected as
directors: Evandra Nakano, Scott Ackerman, and Luke McFarlane; and the Company’s share-based
compensation plan was re-approved.
The following officers were re-appointed after the Meeting: Evandra Nakano as Chief Executive Officer
and President, and Robert Chisholm as Chief Financial Officer and Corporate Secretary.
The Company also announces that it has cancelled an aggregate of 675,000 stock options that were
previously granted to directors and a consultant to the Company on June 10, 2021. The options had an
exercise price of $0.80 and were set to expire on June 10, 2026.
For more information, please contact Evandra Nakano, the CEO, President and a director of the Company,
at +1 (604) 220-4691 or email: [email protected]
On Behalf of the Board of Directors of Infield Minerals Corp.
Evandra Nakano
President, CEO & Director
ABOUT INFIELD
Infield Minerals is currently exploring for gold within the U.S. Great Basin. Our mission is to grow and
deliver value through discovery, acquisitions and sustainable development of high quality, high potential
assets for the social and economic benefits of our stakeholders. Founded in 2020, Infield is led by a team
of mining entrepreneurs with extensive technical and resource evaluation experience.
www.infieldminerals.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 release.
Forward-Looking Statements
Statements included in this announcement, including statements concerning Infield’s plans, intentions and expectations, which
are not historical in nature, are intended to be, and are hereby identified as, “forward‐looking statements”. Forward‐looking
statements include, among other matters, Infield’s exploration plans for its mineral exploration properties. Forward‐looking
statements may be, but are not always, identified by words including “anticipates”, “believes”, “intends”, “estimates”, “expects”
and similar expressions. Infield cautions readers that forward‐looking statements, including without limitation those relating to
Infield’s future operations and business prospects, are subject to certain risks and uncertainties (including geopolitical risk,
2 | Infield Minerals Corp.
regulatory, and exchange rate risk) that could cause actual results to differ materially from those indicated in the forward‐looking
statements. There can be no assurance that any forward‐looking statement will prove to be accurate or that management's
assumptions underlying such statements, including assumptions concerning future developments, circumstances or results, will
materialize. The forward‐looking statements included in this news release are made as of the date of this new release and Infield
does not undertake to update or revise any forward‐looking information included herein, except in accordance with applicable
securities laws.