Group Eleven Provides Results of Annual General Meeting
Group Eleven Provides Results of Annual General Meeting
Vancouver, Canada, August 11, 2026 - Group Eleven Resources Corp. (TSX.V: ZNG; OTCQB: GRLVF; FRA:
3GE) (“Group Eleven” or the “Company”) is pleased to announce that all resolutions were passed by the
requisite majority at its annual general meeting (“AGM”) held in Vancouver, British Columbia on August
11, 2026.
Annual General Meeting Results
A total of 110,143,141 common shares were represented at the AGM, representing 39.008% of the votes
attached to all outstanding common shares as at the record date. All of the matters submitted to the
shareholders for approval as set out in the Company’s notice of meeting and information circular (the
“Circular”) dated June 29, 2026, were approved by the requisite majority of votes cast at the AGM.
Item 1. Election of Directors
At the Meeting all director nominees listed in the Circular were elected as directors of the Company.
Director Vote Type Number of Votes Percentage of Votes
Daniel MacInnis
For
Withheld
90,981,469
3,700
99.996%
0.004%
Barry O’Shea For
Withheld
90,980,969
4,200
99.995%
0.005%
Brendan Cahill For
Withheld
90,963,959
21,210
99.977%
0.023%
Bart Jaworski For
Withheld
90,271,529
713,640
99.216%
0.784%
Franz Bollmann For
Withheld
90,977,969
7,200
99.992%
0.008%
Michael Gentile For
Withheld
86,140,734
4,844,435
94.676%
5.324%
Item 2. Appointment of Auditor
Davidson & Company, Chartered Public Accountants, were re-appointed as auditors of the Company.
Votes For % of Votes Votes Withheld % of Votes
109,856,469 99.740% 286,672 0.260%
Item 3. Approval of Stock Option Plan
Equity Plan Vote Type Number of Votes Percentage of Votes
Stock Option Plan
For
Against
90,571,093
414,076
99.545%
0.455%
Following the AGM, the board of directors re-appointed Bart Jaworski as CEO, Jasmine Lau as CFO, David
Furlong as COO, Daniel MacInnis as Chairman (independent) and Sheryl Dhillon as Corporate Secretary.
Alessandro Bitelli did not stand for re-election at the AGM. Group Eleven would like to sincerely thank the
Company’s shareholders for their continued strong support.
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The Company also announces that it has granted incentive stock options to Barry O’Shea, a new director of
the Company elected at the AGM (see news release dated June 25, 2026, for further information), to
purchase up to 150,000 common shares in the capital stock of the Company. These options vest over a period
of two years from the date of grant, at an exercise price of $0.84 per share. All options granted are subject
to regulatory approval.
About Group Eleven Resources
Group Eleven Resources Corp. (TSX.V: ZNG; OTCQB: GRLVF; FRA: 3GE) is a mineral exploration company
focused on advanced stage zinc -silver-copper-germanium exploration in Ireland. Additional information
about the Company is available at www.groupelevenresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Bart Jaworski, P.Geo.
Chief Executive Officer
E: [email protected] | T: +353-85-833-2463
E: [email protected] | T: 604-781-4915
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.