Vancouver — December 23, 2025 — Leads & Copy — First Canadian Graphite Inc. held its annual and special general meeting of shareholders on December 9, 2025.
Shareholders approved setting the number of directors at four, with 5,185,929 votes (99.49%) cast “FOR” and 26,582 (0.51%) against. The motion carried.
Each of the following individuals were elected as directors:
Thomas Yingling (99.45% “For”)
Brijender (Binny) Jassal (99.45% “For”)
Florent Baril (99.46% “For”)
Charn Deol did not stand for re-election.
Smythe LLP, Chartered Professional Accountants, was appointed as the auditor, to hold office until the next annual meeting. The directors were authorized to fix the auditor’s remuneration, with 5,179,791 (99.37%) votes cast “FOR” and 32,720 (0.63%) withheld/abstain.
Disinterested shareholders approved the adoption of the 2025 Share Incentive Plan, with 3,353,710 (98.58%) votes cast “FOR” and 48,349 (1.42%) “AGAINST”. The plan will now be filed with regulatory authorities.
The re-pricing of outstanding eligible options was approved by disinterested shareholders, with 3,349,545 votes cast “FOR” and 52,514 (1.54%) “AGAINST”. The eligible outstanding options will be amended to an exercise price of $0.18.
A total of 5,212,511 common shares (approximately 20.37% of the outstanding common shares) were represented at the Meeting in person or by proxy.
First Canadian Graphite is managed by a team with over 150 years collectively with a proven track record. The Company’s management team’s most recent success is discovering the Berkwood graphite resource in Northern Quebec. The Company owns this asset 100 percent.
Thomas Yingling, President, CEO & Director
Phone: (438) 469-0705
info@firstcanadiangrahite.com or 1-604-343-7740
Source: First Canadian Graphite Inc.
