Sable Announces Results of its Annual & Special Meeting of Shareholders
SABLE RESOURCES LTD.
900 – 999 West Hastings Street
Vancouver, British Columbia
V6C 2W2 Canada
TSXV | SAE OTCQB | SBLRF
Sable Announces Results of its
Annual & Special Meeting of Shareholders
VANCOUVER, CANADA – July 15, 2026 - Sable Resources Ltd. ( “Sable” or the “ Company”) (TSXV:
SAE | OTCQB: SBLRF) is pleased to announce that the shareholders of the Company provided near
unanimous approval of all matters presented at the Company’s annual general and special meeting
of shareholders held July 14, 2026 (the “Meeting”). A total of 135,801,619 common shares of the
Company were represented at the Meeting, which was approximately 42.6% of the total number of
issued and outstanding common shares (“Shares”) of the Company. All matters presented for
approval at the Meeting were approved, including:
• election of all five management nominees to the board of directors of the Company;
• the appointment of BDO Canada LLP as auditor s of the Company for the ensuing year and
authorization of the directors to fix their remuneration;
• the re-approval of the Company’s omnibus e quity incentive plan, and all unallocated stock
options, rights and entitlements thereunder; and
• approval of the consolidation of the Shares on the basis of up to 10 pre-consolidation Shares for
one post-consolidation Share (the “Consolidation”).
Further details about the Consolidation, including the terms, the definitive ratio and the effective
date, will be announced by the Company once such details have been confirmed.
ABOUT SABLE RESOURCES LTD.
Sable is a well-funded junior grassroots explorer focused on the discovery of Tier-One new precious
metal and copper projects through systematic exploration in endowed terranes located in favorable,
established mining jurisdictions. Sable’s focus is on developing its large portfolio of new Greenfields
projects to resource level. Sable is actively exploring the San Juan Regional Program (>141,000 ha),
incorporating the Don Julio, El Fierro, Cerro Negro, and Zorro projects in San Juan province,
Argentina, and the Copper Queen, Copper Prince, and Core Mountain properties in British Columbia
(21,038 ha).
For further information, please contact:
Ruben Padilla, President & CEO at [email protected] or +1 (520) 488-2520
Related link: sableresources.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.
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CAUTION REGARDING FORWARD-LOOKING STATEMENTS
Certain statements contained in this press release constitute forward -looking information. These
statements relate to future events or future performance. The use of any of the words “ could”,
“intend”, “expect”, “believe”, “will”, “projected”, “estimated” and similar expressions and statements
relating to matters that are not historical facts are intended to identify forward-looking information
and are based on Sable’s current belief or assumptions as to the outcome and timing of such future
events. Actual future results may differ materially. Although such statements are based on reasonable
assumptions of Sable’s management, there can be no assurance that any conclusions or forecasts will
prove to be accurate.
While Sable considers these assumptions to be reasonable based on information currently available,
they may prove to be incorrect. Forward -looking information involves known and unknown risks,
uncertainties and other factors which may cause the actual results, performance or achievements to
be materially different from any future results, performance or achievements expressed or implied
by the forward -looking information. Such factors include risks inherent in the exploration and
development of mineral deposits, including risks relating to changes in project parameters as plans
continue to be redefined, risks relating to variations in grade or recovery rates, risks relating to
changes in mineral prices and the worldwide demand for and supply of minerals, ris ks related to
increased competition and current global financial conditions, access and supply risks, reliance on
key personnel, operational risks, and regulatory risks, including risks relating to the acquisition of
the necessary licenses and permits, financing, capitalization and liquidity risks.
The forward-looking information contained in this release is made as of the date hereof, and Sable is
not obligated to update or revise any forward -looking information, whether as a result of new
information, future events or otherwise, except as required by applicable securities laws. Because of
the risks, uncertainties and assumptions contained herein, investors should not place undue reliance
on forward -looking information. The foregoing statements expressly qualify any forward -looking
information contained herein.