Hannan Reveals Results of Annual General Meeting

Annual General Meeting Results: Hannan Metals Limited held its Annual General Meeting on November 6, 2025, where shareholders approved all proposed matters, including the election of five directors and the appointment of Davidson & Company as the auditor.

Board Appointments: Following the meeting, Michael Hudson was re-appointed as Executive Chairman and CEO, with Harvey Lim as CFO and Mariana Bermudez as Corporate Secretary; additional appointments were made to the Audit Committee.

Stock Option Plan Ratification: The shareholders ratified the Company's Stock Option Plan, allowing the grant of stock options up to 10% of the issued and outstanding common shares.

Company Overview: Hannan Metals Limited is focused on exploring and developing gold and copper mineral systems in Peru, with a successful track record in mineral project discovery and advancement across various regions.