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VCT.V ·

Volt Carbon Technologies Announces Results of 2025 AGM

Shareholder Meetings

Volt Carbon Technologies Announces Results

of 2025 AGM

Calgary, Alberta--(Newsfile Corp. - April 22, 2025) - Volt Carbon Technologies Inc. (TSXV: VCT)

(OTCQB: TORVF) ("Volt Carbon" or the "Company") is pleased to announce the outcomes of its Annual

General and Special Meeting of the Shareholders (AGM) conducted on April 15

th

, 2025.

Shareholders reaffirmed their support by re-electing directors V-Bond Lee, Dr. Aiping Yu, and Glen

Nursey. In addition, Gilles Oscar Ayotte was elected as a new director, bringing the total number of

directors to four (subject to TSX Venture Exchange approval).

Shareholders also approved the reappointment of Kenway Mack Slusarchuk Stewart LLP as the

Company's auditor and re-approved the Company's stock option plan.

The AGM presentation can be found

here

.

About Volt Carbon Technologies

Volt Carbon is a publicly traded carbon science company, with specific interests in energy storage and

green energy creation, with holdings in mining claims in the provinces of Ontario, Quebec, and British

Columbia in Canada. For the latest information on Volt Carbon's properties and news please refer to the

website

www.voltcarbontech.com

.

On behalf of the Board of Directors

Volt Carbon Technologies Inc.

V-Bond Lee, CEO, President, Chairman of the Board and Director

Information Contact

:

Email:

[email protected]

Tel: (519-763-1197)

Neither 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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/249354