Minnova Announces Results of Annual and Special Meeting of Shareholders
Minnova Corp. Office: +1 647 985 2785
MCI:TSXV 217 Queen Street W., Suite 401
www.minnovacorp.ca Toronto, Ontario M5V 0R2
Minnova Announces Results of Annual and Special Meeting of Shareholders
February 10, 2026, Toronto, Ontario – Minnova Corp. (TSXV: MCI) (OTC Pink: AGRDF)
("Minnova" or the " Company") is pleased to announce the results of its annual and special
meeting of shareholders (the “Meeting”) held on February 9, 2026. At the Meeting, shareholders
voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were
voted upon are set out in the management information circular (the “ Management Information
Circular”) dated January 2, 2026. The Management Information Circular is available on the
Company’s profile on SEDAR+ at www.sedarplus.ca.
Election of Directors
At the Meeting, based on proxies received, shareholders elected a ll of the board of director
nominees, except for Jamie White, who was unable to stand for re- election. Ms. Carly Burk was
elected in his stead. Results of the votes were as follows:
Nominee Votes For Votes Withheld
Gordon Glenn
33,065,004
(91.46%)
3,089,100
(8.54%)
Chris Irwin
32,762,704
(90.62%)
3,391,400
(9.38%)
Brian Robertson
35,326,704
(97.71%)
827,400
(2.29%)
Carly Burk
35,826,704
(99.09%)
327,400
(0.91%)
Ms. Burk practices securities law and works with both public and private issuers. Ms. Burk holds
a Bachelor of Laws from the University of Southampton, a Certificate of Qualification from the
Federation of Law Societies and a Bachelor of Arts (Honours) from Carleton University. Ms. Burk
serves as an officer and/or director of several public and private entities.
Appointment of Auditors
At the Meeting, based on proxies received, shareholders approved the appointment of the
Company’s auditors, McGovern Hurley LLP. The results of the votes were as follows:
Item Votes For Votes Withheld
Appointment of McGovern Hurley
LLP as auditors of the Company
40,482,893
(99.30%)
284,400
(0.70%)
Minnova Corp. Office: +1 647 985 2785
MCI:TSXV 217 Queen Street W., Suite 401
www.minnovacorp.ca Toronto, Ontario M5V 0R2
Other Item of Business
At the Meeting, based on proxies received and votes calculated by ballot, shareholders approved
and confirmed the Company’s omnibus long-term incentive plan. The results of the votes were as
follows:
Item Votes For Votes Against
Approval and Confirmation of Omnibus Long -
Term Incentive Plan
32,262,204
89.24%
3,891,900
10.77%
About Minnova Corp.
Minnova Corp. is a near term gold producer focused on the restart and expansion of its 100% -
owned PL Gold Mine in the prolific Flin Flon Greenstone Belt of Central Manitoba. The project is
situated on a past producing mine site and benefits from significant existing infrastructure,
including a 1,000 tpd processing plant and valid underground mining permit (Environment Act
License 1207E).
A positive 2018 Feasibility Study, based on an underground development plan and a gold price
of US$1,250 per ounce, outlined a robust 5-year mine life with an annual production rate of 46,493
ounces. Considering current high gold price Minnova is revising the mine development plan to
prioritize lower-cost open pit mining methods for the initial years of production before transitioning
to underground methods.
A revised mine development plan that leverages the full 1,000 tpd process plant capacity and
targets reduced operating costs compared to the previous underground-only model is underway
and will be the subject of a Preliminary Economic Assessment and Feasibility Study to be
completed in 2026. The current global gold resource remains open to expansion, as does the
reserve. The Mineral Resource Estimate will be revised in 2026, using current consensus gold
price assumption and will incorporate all drilling conducted after the 2018 Feasibility Study,
including a 15,000-meter drill program currently in progress.
For more information please contact:
Minnova Corp.
Gorden Glenn
President & Chief Executive Officer
Tel: (647) 985-2785
For further information, please contact Investor Relations at [email protected]
Visit our website at www.minnovacorp.ca
Forward Looking Statements
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.
Minnova Corp. Office: +1 647 985 2785
MCI:TSXV 217 Queen Street W., Suite 401
www.minnovacorp.ca Toronto, Ontario M5V 0R2
This news release contains certain “forward-looking information” within the meaning of applicable securities laws. Forward
looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”,
“estimate”, “may”, “will”, “would”, “potential”, “proposed” and other similar words, or statements that certain events or
conditions “may” or “will” occur. These statements are only predictions. Forward-looking information is based on the opinions
and estimates of management at the date the information is provided, and is subject to a variety of risks and uncertainties and
other factors that could cause actual events or results to differ materially from those projected in the forward-looking information.
For a description of the risks and uncertainties facing the Company and its business and affairs, readers should refer to the
Company’s Management’s Discussion and Analysis. The Company undertakes no obligation to update forward-looking
information if circumstances or management’s estimates or opinions should change, unless required by law. The reader is
cautioned not to place undue reliance on forward-looking information.