Corporate_meeting

Sama Resources Inc. Annual General Meeting

Friday, June 6, 2025 Vancouver, British Columbia

Annual general meeting of shareholders for Sama Resources Inc. where directors were elected and corporate governance matters were addressed. The meeting saw significant shareholder participation with over 72 million votes cast.

The annual general meeting represented a key governance milestone for Sama Resources Inc., providing shareholders with the opportunity to participate in director elections and other corporate matters. The meeting followed standard AGM protocols with management presenting their slate of director nominees as outlined in the proxy circular distributed to shareholders prior to the meeting.

Shareholder engagement was notably strong, with 72,717,248 votes cast during the proceedings, demonstrating active participation in the company's democratic governance process. All management-nominated directors received approval from shareholders, indicating confidence in the proposed board composition and leadership structure.

The successful completion of the AGM ensures continuity in board oversight and strategic direction for Sama Resources. The meeting outcomes allow the company to maintain its established governance framework while proceeding with business operations under the guidance of the re-elected board members.

For the broader TSXV community, this AGM represents another example of effective shareholder engagement and corporate governance practices among venture exchange-listed companies. The substantial vote participation reflects the importance shareholders place on their voting rights and involvement in corporate decision-making processes.