St-Georges announces results of its 2025 annual general meeting of shareholders
Montréal - St-Georges Eco-Mining Corp. (CSE: SX) (OTCQB: SXOOF) (FSE: 85G1) announces the results of its Annual General Meeting of Shareholders, held in Montréal on December 12, 2025. The scrutineers from Computershare Investor Services Inc. reported that the vote at the AGM, in person or by proxy, amounted to a total of 108,644,912 shares, being 34.77% of the total 312,451,305 outstanding shares of St-Georges Eco-Mining Corp.
The results of the votes are contained in the table below:
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The following statement is provided by Frank Dumas, Founder and Chairman of the Company: "(…) I would like to sincerely thank the shareholders who expressed their support at this year's AGM. Your confidence is appreciated. At the same time, we take note of the votes cast against. While we have noted voting blocks associated with individuals previously connected to the Company, shareholder dissent is not ignored. It is an important signal, and we will reflect carefully on what can be improved as we move forward.
The Company's operations are undergoing meaningful changes. These transitions are complex, and in certain cases, the confidentiality obligations tied to commercial agreements make it difficult for external observers to fully assess progress in real time. While this can create uncertainty, it does not reflect a lack of momentum or direction.
On the battery recycling and processing initiative in particular, the Company has come a long way. Many participants in this sector have exited or failed. We remain active and committed. Staying on course in a emerging sector is not accidental; it is the result of persistence, learning, and adaptation.
I have significantly contributed to the original vision of St-Georges Eco-Mining Corp. While any vision can and should evolve, we will remain true to its core principles. Importantly, management's long-term compensation is fundamentally aligned with shareholders, as it is primarily derived from equity ownership and value creation rather than short-term remuneration.
As founder and Chairman, I also wish to personally thank the directors who were elected and who continue to serve the Company. Their commitment and professionalism are recognized and appreciated.
Thank you for your continued engagement and support.(…)"
ON BEHALF OF THE BOARD OF DIRECTORS
'Frank Dumas'
FRANK DUMAS
Chairman of the board
About St-Georges Eco-Mining Corp.
St-Georges develops new technologies and holds a diversified portfolio of assets and patent-pending Intellectual Property within several highly prospective subsidiaries including: EVSX, a leading North American advanced battery processing and recycling initiative; St-Georges Metallurgy, with metallurgical R&D and related IP, including processing and recovering high grade lithium from spodumene; Iceland Resources, with high grade gold exploration projects including the flagship Thor Project; H2SX, developing technology to convert methane into solid carbon and turquoise hydrogen; and Quebec exploration projects including the Manicouagan and Julie nickel, Copper and PGE critical mineral projects on Quebec's North Shore, and Notre-Dame niobium Project in Lac St Jean.
Visit the Company website at www.stgeorgesecomining.com
For all other inquiries: public@stgeorgesecomining.com
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