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Strategic Resources Announces Results of Shareholder Meeting

Shareholder Meetings

Strategic Resources Announces Results of Shareholder

Meeting

MONTREAL

,

Dec. 14, 2023

/CNW/ -

Strategic Resources Inc.

(TSXV: SR) (the "Company" or "Strategic") is pleased to

announce the results of its annual general meeting of shareholders held on

December 14, 2023

in

Montreal

(the "Meeting").

Strategic's shareholders voted in favour of each of the matters considered at the Meeting, including electing each of

Sean

Cleary

,

Scott Hicks

,

Michael Moore

,

Mark Serdan

,

Amyot Choquette

and

Kurt Wasserman

as directors of the Company to

hold office for the ensuing year, appointing KPMG LLP as the Company's auditors for the ensuing year and authorizing the

board of directors to set their remuneration, and approving Strategic's Equity Incentive Plan.

About Strategic Resources

Strategic Resources Inc. (TSXV:SR) is a critical mineral exploration and development company focused on high-purity iron

and vanadium projects in

Canada

and

Finland

. The Company is developing its flagship BlackRock Project, which is a fully

permitted and ready to construct mine, concentrator and metallurgical facility located at the Port Saguenay seaport in

Québec with full access to the St. Lawrence Seaway. The Company's Head Office is in

Montreal, Quebec

.

Further details are available on the Company's website at

https://strategic-res.com/

. To follow future news releases, please

sign up at

https://strategic-res.com/contact/

.

Follow us on:

Twitter

or

Linkedin

.

STRATEGIC RESOURCES INC.

Signed:

"Sean Cleary"

Sean Cleary

,

CEO & Director

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.

View original content:

https://www.prnewswire.com/news-releases/strategic-resources-announces-results-of-shareholder-meeting-302016097.html

SOURCE

Strategic Resources Inc.

View original content:

http://www.newswire.ca/en/releases/archive/December2023/14/c8892.html

%SEDAR: 00021914E

For further information:

For further information email [email protected] or contact: Alex Meterissian, VP ESG &

Communications, +1 (514) 316-7096; Scott Hicks, EVP Corporate Development, +1 (604) 646-1890

CO: Strategic Resources Inc.

CNW 16:30e 14-DEC-23