Torq Resources Announces Voting Results of Annual General Meeting
TSX.V: TORQ | OTCQB: TRBMF 1400 – 1199 West Hastings Street, Vancouver, BC, Canada V6E 3T5
Torq Resources Announces Voting Results of Annual General Meeting
Vancouver, British Columbia, Canada – March 6, 2026 – Torq Resources Inc. (TSX-V: TORQ, OTCQB:
TRBMF) (“Torq” or the “Company”) is pleased to announce the voting results for the Annual General
Meeting (the “ AGM”) of Shareholders held on March 5, 2026, in Vancouver, British Columbia (the
“Meeting”). The director nominees as listed in the Company’s Information Circular dated January 21,
2026, and SEDAR+ filed January 26, 2026, were elected as directors of the Company at the Meeting to
serve until the next AGM.
A total of 66,135,336 of the Company’s common shares (“Common Shares”) were present or represented
by proxy at the Meeting, representing 35.58% of the outstanding Common Shares. The voting results are
as follows:
Election of Directors:
Name of Nominee Votes
For
Votes
For (%)
Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Shawn Wallace 62,014,264 99.86% 85,700 0.14%
Marie-Hélène Turgeon 61,901,714 99.68% 198,250 0.32%
Ana Carolina Vargas 61,901,714 99.68% 198,250 0.32%
John Eren 62,014,264 99.86% 85,700 0.14%
There were 4,035,372 non-votes included in the quorum (but not voted). Non-votes are discretionary
votes given to a broker by a US beneficial holder, but such votes are not allowed under Canadian
Securities Regulations.
Reappointment of Auditor:
Deloitte LLP, Chartered Professional Accountants were reappointed as Auditor of the Company for the
ensuing year.
Votes
For
Votes
For (%)
Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Deloitte LLP, Chartered
Professional Accountants
66,052,010 99.87% 83,326 0.13%
Continuation of Option Plan:
The Company’s equity incentive plan was approved for continuation for the ensuing year.
Votes
For
Votes
For (%)
Votes
Against
Votes
Against (%)
Continuation of Share
Option Plan
61,922,314 99.71% 177,650 0.29%
TSX.V: TORQ | OTCQB: TRBMF 1400 – 1199 West Hastings Street, Vancouver, BC, Canada V6E 3T5
ON BEHALF OF THE BOARD,
Shawn Wallace
CEO & Chair
Voting results have been filed on www.sedarplus.ca .
For further information on Torq Resources, please visit www.torqresources.com or contact the
company at (778) 729-0500 or [email protected].
About Torq Resources
Torq is a Vancouver-based copper and gold exploration company with a portfolio of premium holdings in Chile. The Company
is establishing itself as a leader of new exploration in prominent mining belts, guided by responsible, respectful and sustainable
practices. The Company was built by a management team with prior success in monetizing exploration assets and its
specialized technical team is recognized for their extensive experience working with major mining companies, supported by
robust safety standards and technical proficiency. The technical team includes Chile-based geologists with invaluable local
expertise and a noteworthy track record for major discovery in the country. Torq is committed to operating at the highest
standards of applicable environmental, social and governance practices in the pursuit of a landmark discovery. For more
information, visit www.torqresources.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.