Mason Resources Inc. Announces AGM Results

Mason Resources Inc. successfully concluded its Annual General and Special Meeting of Shareholders, achieving significant shareholder participation with over 50% of all issued and outstanding shares represented at the meeting. The company elected seven directors to its board of directors, including Peter Damouni, Fahad Al-Tamimi, Tayfun Eldem, Nav Dhaliwal, Francois Perron, Roy McDowall, and Adree Delazzer, demonstrating strong governance continuity and shareholder confidence.

In addition to the director elections, shareholders approved key corporate governance matters including the appointment of McGovern Hurley LLP as the company's auditors and the reapproval of Mason's Stock Option Plan. The stock option plan approval enables the company to issue stock options to eligible participants, subject to receiving all required regulatory approvals including approval from the TSX Venture Exchange.

The successful completion of these corporate governance matters positions Mason Resources to continue its operations with a refreshed board mandate and the necessary financial and auditing infrastructure in place. The strong shareholder turnout and approval of key resolutions reflects investor confidence in the company's leadership and strategic direction. This corporate housekeeping represents an important foundation for Mason's ongoing business activities and compliance with TSX Venture Exchange requirements.