Vancouver, British Columbia — January 7, 2026 — Leads & Copy — Barksdale Resources Corp. has received approval from the TSX Venture Exchange (TSXV) for its new omnibus share incentive plan. The Share Incentive Plan was adopted by the company’s board of directors on November 5, 2025, and subsequently approved by shareholders at the annual general meeting held on December 18, 2025.
The Share Incentive Plan adheres to Policy 4.4 of the TSXV, which mandates that all listed issuers maintain a security-based compensation plan for granting stock options. This new plan replaces Barksdale’s previous stock option plan, which was initially adopted on December 13, 2017, and last amended on October 24, 2022. The previous plan was a “rolling” plan, reserving a maximum of 10% of the company’s issued and outstanding common shares for issuance.
The Share Incentive Plan allows the company to grant a wider variety of equity-based awards, including stock options, share units, and deferred share units. The maximum number of common shares reserved for issuance under all of the company’s security-based compensation arrangements will not exceed 10% of the number of common shares issued and outstanding on a non-diluted basis at the time of grant or issuance.
The Share Incentive Plan also stipulates that a maximum of 2,000,000 common shares are reserved for issuance to settle share units and deferred share units granted under the plan.
The Share Incentive Plan completely replaces the Previous Plan. The Share Incentive Plan document is available on SEDAR+.
Barksdale Resources Corp. aims to enhance long-term shareholder value by acquiring, exploring, and developing high-quality critical, base, and precious metal projects across the Americas. The company is focused on copper, zinc, and other critical minerals necessary for the global energy transition and modern infrastructure.
William Wulftange
Chief Executive Officer and Director
info@barksdaleresources.com
604-398-5385
Ira M. Gostin
Investor Relations
604-398-5385 x3
ir@barksdaleresources.com
Source: Barksdale Resources Corp.
