Eagle Plains Resources Ltd. , shareholders approved all matters put before them at the Company's Annual and Special Meeting held on December 19th, 2025 at the Company's offices in Cranbrook, BC. Elected the following directors of the Company for the ensuing year: Charles C. Downie, Timothy J. Termuende, Jesse T. Campbell, Glen J. Diduck, William R. Bennett and Paul Reynolds; Appointed Crowe MacKay LLP as auditors of the
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