Alaska Energy Metals Corporation (AEMC, AKEMF) announced that all matters set out in the Management Information Circular dated April 26, 2024, as altered and supplemented by the addendum dated June 14, 2024, for the 2024 Annual General Meeting of Shareholders were approved by the shareholders.

Shareholders Elect New Directors

Shareholders elected six management nominees. The detailed results of the vote for the election of directors are as follows:

– Number of Directors: 97.56% for, 2.44% against
– Mark Begich: 97.00% for, 3.00% withheld/abstain
– Gregory Beischer: 97.02% for, 2.98% withheld/abstain
– Tyron Breytenbach: 96.90% for, 3.10% withheld/abstain
– Corri Feige: 96.74% for, 3.26% withheld/abstain
– John (Ian) Stalker: 97.44% for, 2.56% withheld/abstain
– Mario Vetro: 97.37% for, 2.63% withheld/abstain

Additional Approvals

The shareholders also approved the appointment of Crowe MacKay LLP as the Company’s auditors and ratified the Share Option Plan and Fixed Restricted Share Unit Plan described in the Addendum.

New Directors Introduced

Alaska Energy Metals introduced new directors:

Mario Vetro

Mario Vetro is an Investor / Financier and Partner at Commodity Partners of Vancouver, BC. He has extensive experience in structuring and advising resource companies. He has successfully raised hundreds of millions of dollars for resource development projects and participated in transactions ranging from $100 million to $1.5 billion.

Tyron Breytenbach

Tyron Breytenbach serves on the Company’s Advisory Board. He is a strong technical geologist with experience in magmatic nickel deposits and international capital markets.

Ian Stalker

Ian Stalker is Executive Chairman of Bradda Head Lithium. He has held numerous executive and board positions with resource-oriented companies and has raised more than US$750 million from capital markets for successful mining projects.

About Alaska Energy Metals

Alaska Energy Metals Corporation (AEMC) is an Alaska-based corporation focused on delineating and developing the large-scale, polymetallic Eureka deposit. The deposit contains nickel, copper, cobalt, chromium, iron, platinum, palladium, and gold. Its flagship project, Nikolai, is located in Interior Alaska near existing transportation and power infrastructure, making it a significant potential source of strategic energy-related metals for North America. The company also holds the Angliers-Belleterre project in western Quebec.

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