Oracle Commodity Holding Reports Annual General And Special Meeting Results
Oracle Commodity Holding Reports Annual General
And Special Meeting Results
Vancouver, British Columbia, September 16, 2026 – Oracle Commodity Holding Corp. (the
“Company”) (TSX-V: ORCL; OTCQB: ORLCF) is pleased to announce that shareholders of the
Company (“Shareholders”) have approved all resolutions put forward for consideration at the
annual general and special meeting of Shareholders held on September 11, 2026 (the “Meeting”)
all as further described in the management information circular of the Company dated July 28,
2026 (the “Circular”). At the Meeting, Shareholders approved:
- the setting of the number of directors of the Company at three (3) and the election of John
Lee, Harald Batista and William Pincus as directors of the Company for the ensuing year;
- the appointment of Mao & Ying LLP, Chartered 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;
- the ratification and approval of the amended and restated incentive plan of the Company;
- the amended and restated net smelter return royalty agreement dated July 20, 2026
between U.S. Fluorspar LLC, a wholly-owned subsidiary of CleanTech Vanadium Mining
Corp., and the Company,
in each case, as further 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 consultants to acquire an
aggregate of 2,590,000 common shares in the capital of the Company at an exercise price of
CAD 0.05. All Options were granted pursuant to the Company’s 10% rolling stock option plan (the
“Plan“) and are subject to the terms of the Plan, the applicable grant agreements and the
requirements of the TSX-V. The Options are exercisable for a five-year term expiring September
15, 2031. The Options will vest at 12.5% per quarter for the first two years following the grant date
starting on December 15, 2026.
About Oracle Commodity Holding Corp.
Oracle Commodity Holding Corp. is a mining royalty company holding royalties on several
precious metal and critical mineral mining projects.
Further information on Oracle Commodity can be found at www.oracleholding.com.
ORACLE COMMODITY HOLDING CORP.
ON BEHALF OF THE BOARD
“Jason Powell”
CEO
For more information about Oracle Commodity, please contact:
Tel: 604.569.3661
Email: [email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.