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Cupani Announces Voting Results From 2025 Annual General Shareholder Meeting And Provides Board Update

03.11.2025  |  CNW

Cupani Metals Corp. ("CUPANI" or the "Company") (CSE: CUPA) (OTCQB: CUPIF) reports that the Company's annual general meeting (the "Meeting") of the shareholders (the "Shareholders") was held today October 31, 2025.

A total of 68,462,514 common shares were represented at the Meeting, being 47.94% of the voting rights attached to the Company's shares eligible to be voted at the Meeting. The Shareholders approved all matters brought before the Meeting as follows:


VOTES FOR

% FOR

VOTES
WITHELD/
AGAINST

%
WITHELD/
AGAINST

BRIAN BOSSE

67,686,528

99.84 %

106,666

0.16 %

BRYAN LOREE

67,686,528

99.84 %

106,666

0.16 %

VERONIKA HIRSCH

67,793,194

100 %

0

0 %

ELLIOT BEUTEL

67,793,194

100 %

0

0 %

KIM HEIN

67,768,194

99.96 %

25,000

0.04 %

DANIELLE GIOVENAZZO

67,793,194

100 %

0

0 %

MNP LLP

68,462,514

100 %

0

0 %

The recording of management's presentation is available LINKED HERE.

BOARD UPDATE

Effective after the Meeting, Professor Kim Hein resigned from her role as a Director of the Company. Professor Hein joined the board of directors during a period of change in March 2025. With her limited availability, and stability now achieved at the Company, it is an appropriate time for Professor Hein's departure. Brian Bosse, CEO of the Company commented "I have a special respect for Professor Kim Hein. She was important for the company, for the team, and me personally during a tumultuous time. I wish her well and thank her for guiding us when we needed it most."

About CUPANI

CUPANI Metals Corp. provides shareholders with long-term capital growth exposure by investing in mineral exploration properties. The Company is listed on the CSE under the symbol "CUPA". To learn more about the Company please visit http://www.CUPANImetals.com.

NOT FOR DISTRIBUTION TO UNITED STATES WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. THIS NEWS RELEASE DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY ANY OF THE SECURITIES IN THE UNITED STATES. THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "U.S. SECURITIES ACT") OR ANY STATE SECURITIES LAWS AND MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES OR TO U.S. PERSONS UNLESS REGISTERED UNDER THE U.S. SECURITIES ACT AND APPLICABLE STATE SECURITIES LAWS OR AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. THIS NEWS RELEASE DOES NOT CONSTITUTE AN OFFER OR SALE OF SECURITIES IN THE UNITED STATES.

Forward-Looking Information

Certain of the statements made and information contained herein is "forward-looking information" within the meaning of National Instrument 51-102 - Continuous Disclosure Obligations of the Canadian Securities Administrators. These statements and information are based on facts currently available to the Company and there is no assurance that actual results will meet management's expectations. Forward-looking statements and information may also be identified by such terms as "anticipates", "believes", "targets", "estimates", "plans", "expects", "may", "will", "could" or "would". While the Company considers its assumptions to be reasonable as of the date hereof, forward-looking statements and information are not guarantees of future performance and readers should not place undue importance on such statements as actual events and results may differ materially from those described herein. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. The forward-looking statements in this news release include without limitation, statements with respect to the proposed use of proceeds of the Offering and the exploration opportunity related to the Report, among others. All forward-looking information contained in this press release is given as of the date hereof, and is based on the opinions and estimates of management and information available to management as of the date hereof.

These statements are based upon assumptions that are subject to significant risks and uncertainties, including risks regarding commodity prices, market conditions, availability of financing to the Company on acceptable terms, general economic factors, and the equity markets generally. Because of these risks and uncertainties and as a result of a variety of factors, the actual results, expectations, achievements or performance of the Company may differ materially from those anticipated and indicated by these forward-looking statements. Any number of factors could cause actual results to differ materially from these forward-looking statements as well as future results. Although the Company believes that the expectations reflected in forward-looking statements are reasonable, they can give no assurances that the expectations of any forward-looking statements will prove to be correct. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events, or otherwise, except as may be required by applicable securities laws.

Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

SOURCE Cupani Metals Corp.



Contact
Brian Bosse, Director and Chief Executive Officer, CUPANI Metals Corp., brian@CUPANImetals.com, +14168445712
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