Cranbrook, BC — December 19, 2025 — Leads & Copy — Eagle Plains Resources Ltd. shareholders approved all matters put before them at the Company’s Annual and Special Meeting held today, December 19th, 2025, at the Company’s offices in Cranbrook, BC.
Shareholders elected the following directors of the Company for the ensuing year: Charles C. (Chuck) Downie, Timothy J. Termuende, Jesse T. Campbell, Glen J. Diduck, William R. (Bill) Bennett and Paul Reynolds.
Crowe MacKay LLP was appointed as auditors of the Company for the ensuing year. A resolution was passed approving the renewal of the Company’s Stock Option Plan.
Eagle Plains remains active in the junior mining space, with steady project acquisitions and ongoing exploration projects underway targeting a variety of commodities located in British Columbia, Saskatchewan, and Yukon. The Company remains financially healthy and currently holds ~$8.1M cash in treasury, over $2,400,000 in investments, ~$1,500,000 in real estate and hard assets and carries no debt.
TerraLogic Exploration Inc., EPL’s 100%-owned subsidiary, continues to generate significant revenue through its mineral exploration consulting activities for third-party clients in addition to providing valuable intellectual capital to Eagle Plains.
Eagle Plains is a well-funded project generator that conducts research, acquires, and explores mineral projects throughout western Canada, with a focus on critical metals integral to an increasingly electrified, decarbonized economy.
The Company was formed in 1992 and is the fourth-oldest listed issuer on the TSX-V. Eagle Plains has delivered shareholder value over the years and through numerous spin outs has transferred over $110,000,000 in value directly to its shareholders, with Copper Canyon Resources and Taiga Gold Corp. being notable examples.
Eagle Plains’ latest spinout, Eagle Royalties Ltd. (CSE:”ER”) was listed on May 24, 2023, and on October 30, 2025, ER shareholders overwhelmingly approved a three-cornered amalgamation that resulted in a reverse takeover of Eagle Royalties by Summit Royalty Corp. The resulting issuer is named Summit Royalties Ltd. and trades under the symbol SUM on the TSX Venture Exchange.
On October 2, 2024, Eagle Plains announced the formation of a separate division within the Company that will give Eagle Plains’ shareholders direct exposure to strategic opportunities in Canadian green energy transition. As a wholly owned subsidiary of Eagle Plains, Osprey Power Inc. (“OP”) will focus on identifying and advancing innovative and diverse clean energy project portfolios in target markets throughout Canada, with an initial focus on Western Canada.
Eagle Plains’ core business is acquiring grassroots critical- and precious-metal exploration properties. The Company is committed to steadily enhancing shareholder value by advancing its diverse portfolio of projects toward discovery through collaborative partnerships and development of a highly experienced technical team.
Expenditures from 2010-2024 on Eagle Plains-related projects exceed $39M, the majority of which was funded by third-party partners. This exploration work resulted in approximately 50,000m of diamond-drilling and extensive ground-based exploration work facilitating the advancement of numerous projects at various stages of development.
Throughout the exploration process, the company’s mission is to help maintain prosperous communities by exploring for and discovering resource opportunities while building lasting relationships through honest and respectful business practices.
C.C. (Chuck) Downie, President and CEO
For further information on EPL, please contact Mike Labach at 1 866 HUNT ORE (486 8673) or via email at mgl@eagleplains.com.
Source: Eagle Plains Resources
