ZincX Resources Reports Voting Results from its Annual General Meeting
FOR IMMEDIATE RELEASE
Contact: Investor Relations Friday, July 17, 2026
Phone (604) 684-2181 (No.2026-07-04)
ZincX Resources Reports Voting Results from its Annual General Meeting
Vancouver, British Columbia, Canada – Friday, July 17, 2026 – ZincX Resources Corp. (“ZincX” or the
“Company”, TSX Venture Exchange: ZNX, FRA: A2JLRM ) announces the details of the voting results from
its Annual General Meeting, held on July 14, 2026 in Vancouver, BC.
By resolution passed via ballot, the five nominees referenced below were appointed as Directors of the
Company to serve until the next annual meeting of shareholders of the Company, or until their successors
are elected or appointed. The results of the ballot were as follows:
Name of Nominee Votes For Percent Votes Withheld Percent
Peeyush Varshney 55,671,534 99.48% 291,420 0.52%
Marco Strub 55,782,954 99.68% 180,000 0.32%
Praveen Varshney 55,671,634 99.48% 291,320 0.52%
John Thomas 55,962,854 100.00% 100 0.00%
Bangguo Chen 55,958,854 99.99% 4,100 0.01%
Shareholders also voted in favour of (i) the re-appointment of Davidson & Company LLP as auditors of the
Company for the ensuing year and authorizing the Directors to fix their remuneration; (ii) fixing the number
of directors on the Company’s Board of Director at five (5) persons, and (iii) approving the new Omnibus
Equity Incentive Plan (the “Omnibus Plan”).
The Omnibus Plan is a “rolling up to 10% and fixed up to 10%” equity incentive plan, as such term is defined
in TSX Venture Exchange (the “Exchange”) Corporate Finance Manual Policy 4.4 – Security Based
Compensation. The New Plan allows the Company to issue up to a maximum of 10% of the issued and
outstanding common shares of the Company in stock options, and up to an aggregate of 18,789,614
common shares issuable pursuant to performance share units, deferred share units, restricted share units,
and other share based awards, which number represents a fixed maximum under the New Plan, to
directors, officers, employees, and consultants of the Company.
The Omnibus Plan remains subject to the final acceptance of the Exchange.
The Akie Zinc-Lead-Silver Project
The 100-per-cent-owned Akie property is situated within the Kechika trough, the southernmost area of the
regionally extensive Paleozoic Selwyn basin and one of the most prolific sedimentary basins in the world
for the occurrence of sedex (sedimentary exhalative) zinc-lead-silver and stratiform barite deposits.
Drilling on the Akie property by ZincX Resources since 2005 has identified a significant body of baritic-zinc-
lead sedex mineralization known as the Cardiac Creek deposit. The deposit is hosted by siliceous,
carbonaceous, fine-grained clastic rocks of the Middle to Late Devonian Gunsteel formation.
Kechika Regional Project
In addition to the Akie project, the company maintains 100-per-cent ownership of large contiguous block of
the southern Kechika trough, including the advanced Mount Alcock prospect. The Kechika regional project
also includes the Pie, Yuen and Cirque East properties, which the Company maintains a significant 49-per-
cent interest with partners Teck Resources Ltd. and Korea Zinc Co. Ltd. holding 51 per cent. These
properties collectively extend northwest from the Akie property for approximately 85 kilometres covering
the highly prospective Gunsteel formation shale, the main host rock for known sedex zinc-lead-silver
deposits in the Kechika trough of northeastern British Columbia. These projects are located approximately
260 kilometres north-northwest of the town of Mackenzie, B.C., Canada.
The TSX Venture Exchange has neither approved nor disapproved the contents of this press release.
ON BEHALF OF THE BOARD OF DIRECTORS
ZINCX RESOURCES CORP.
“PEEYUSH VARSHNEY”
PEEYUSH VARSHNEY, LL.B
CEO & CHAIRMAN