Radisson Announces Results of its Annual and Special Meeting of Shareholders

Radisson Mining Resources Inc. (TSX-V: RDS, OTCQX: RMRDF) (“Radisson” or the “Company”) is pleased to announce the results of its Annual and Special Meeting of Shareholders (“AGM”) held on June 11, 2026. Shareholders voted in favour of all items of business, including the election of each director nominee, the appointment of auditors, the reapproval of its Omnibus Equity Incentive Plan and the adoption of a new Shareholder Rights Plan. A total of 189,311,186 votes were represented at the AGM, amounting to 43.62% of the Company’s class A shares (“Common Shares”) issued and outstanding as of the record date. Directors re-elected to the board were Pierre Beaudoin, Lise Chénard, Michael Gentile, Michel Leclerc, Peter MacPhail, Matt Manson, Jeff Swinoga and Cindy Valence. Subsequent to the AGM, Pierre Beaudoin was re-appointed as Chairperson of the Board of Directors. Voting results will be filed on SedarPlus.ca. Appointment of Independent Auditor Shareholders approved the re-appointment of Raymond Chabot Grant Thornton LLP as the Company’s independent auditor for 2026 and authorized the Board of Directors to fix the auditor’s remuneration. Omnibus Equity Incentive Plan Reapproval In addition, shareholders re-approved the Company’s Omnibus Equity Incentive Plan (the “Omnibus Plan”), originally adopted in 2025. The Omnibus Plan […]