TVI Pacific Annouces Results of Its Annual General Meeting Manila, Philippines ,
TVI PACIFIC ANNOUCES RESULTS OF ITS
ANNUAL GENERAL MEETING
MANILA, Philippines
,
Aug. 18, 2026
/CNW/ --
TVI Pacific Inc. (TSXV: TVI)
("
TVI Pacific
" or the
"
Company
") announces that it held its Annual General Meeting of Shareholders (the "Meeting") on
18 August 2026
.
At the Meeting, shareholders considered the matters described in the Company's Management
Information Circular dated 14 July 2026 (the "Management Information Circular"). Each matter
submitted for approval received the requisite approval of shareholders (or, where applicable, the
requisite approval of disinterested shareholders). 728,587,039 shares were issued and outstanding
and eligible to vote. 256,495,706 shares were voted (35.20%).
Fixing the Number of Directors to be Elected
Shareholders approved the fixing of the number of directors of the Company to be elected at the
Meeting at five (5). Based on the tabulation of votes, the resolution approving the number of
directors received approximately 96.90% of the votes cast in favor of the resolution.
Election of Directors
Shareholders elected each of the nominees listed below as directors of the Company to hold office
until the next annual meeting of shareholders or until their respective successors are duly elected or
appointed. Each nominee received the requisite majority of votes cast for his or her election, as
follows:
Nominee
Votes For
Percentage
Votes Withheld
Percentage
Michael G. Regino
214,193,813
86.02 %
34,811,613
13.98 %
Eugene T. Mateo
214,193,963
86.02 %
34,811,463
13.98 %
Edsel M. Abrasaldo
214,834,874
86.28 %
34,170,552
13.72 %
Yolanda L. Coronel-Armenta
213,709,713
85.83 %
35,295,713
14.17 %
Rex A. Camit
214,871,124
86.29 %
34,134,302
13.71 %
Appointment of Auditor
Shareholders approved the appointment of Davidson and Company LLP as the Company's auditor
for the ensuing year and authorized the directors of the Company to fix the auditor's remuneration.
The resolution approving the appointment of the external auditor received approximately 97.26% of
the votes cast in favor of the resolution.
Annual Approval of the Stock Option Plan
Shareholders approved the Company's existing Stock Option Plan, as more particularly described in
the Management Information Circular. The resolution approving the Stock Option Plan received
approximately 78.31% of the votes cast in favor of the resolution.
Approval of Shares for Debt Transaction
The Company's disinterested shareholders approved the Company's proposed shares-for-debt
transaction with Prime Resources Holdings Inc., a Related Party, and the resulting creation of a
Control Person, as discussed in the Management Information Circular. The resolution received
approximately 73.95% of the votes cast by disinterested shareholders in favor of the resolution. This
proposed shares-for-debt transaction is still subject to TSX Venture Exchange approval.
The Company thanks its shareholders for their continued support and participation in the Meeting.
About TVI Pacific Inc.
TVI Pacific Inc. is a Canadian resource company focused on the acquisition and development of
resource projects in the Asia-Pacific region. Through its investment in TVI Resource Development
(Phils.), Inc., the Corporation has interests in producing and development-stage mining projects in
the Philippines.
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
This announcement contains certain "forward-looking statements" within the meaning of applicable
Canadian securities legislation. All statements, other than statements of historical fact, are forward-
looking statements. Forward-looking statements involve various risks and uncertainties and are
based on certain factors and assumptions. While the Company considers these assumptions to be
reasonable based on currently available information, they may prove to be incorrect. Actual results
and future events could differ materially from those anticipated in such statements. Forward-
looking statements are subject to risks and uncertainties, including changes in market conditions,
governmental or regulatory developments and general economic conditions. Other risks and
uncertainties relating to the Company are disclosed under the heading "Risk Factors" in the
Company's most recent Annual Information Form filed with Canadian securities regulatory
authorities on SEDAR+ at
www.sedarplus.ca
. Forward-looking statements contained in this
announcement are based on the Company's current estimates, expectations and projections as of
the date hereof. Readers should not place undue reliance on such statements. The Company does
not undertake to update or revise any forward-looking statements, except as required by applicable
securities laws.
SOURCE TVI Pacific Inc.
View original content:
http://www.newswire.ca/en/releases/archive/August2026/18/c9124.html
%SEDAR: 00001837E
For further information:
For more information: TVI Pacific Inc., Lolot D. Manigsaca, Chief Financial
Officer, Tel: +63 2 7728 8491, Email: [email protected]
CO: TVI Pacific Inc.
CNW 06:26e 18-AUG-26