Pure Energy Minerals (TSXV:PE) Announces AGM Voting Results

2025-12-19, 7:29:47 p.m.

Vancouver, British Columbia — December 19, 2025 — Leads & Copy — Pure Energy Minerals Limited held its Annual General Meeting of Shareholders on December 19, 2025, where shareholders approved all resolutions, including the appointment of William Morton to the Board of Directors.

A total of 10,700,467 common shares were voted in person and by proxy, representing approximately 31.50% of the company’s outstanding common shares. Shareholders reappointed Baker Tilly WM LLP as auditors, set the number of directors at five, elected Marceau Schlumberger, Daniel Barnosky, Yuwei Hong, Cameron Hosie, and William Morton as directors, and approved the company’s new Long-Term Incentive Plan.

William Morton, President and CEO, expressed his gratitude to shareholders for their participation and support.

Pure Energy Minerals is focused on lithium resource exploration and development at its Clayton Valley Project in central Nevada. The company has an Earn-In Agreement with Schlumberger Technology Corp., a subsidiary of SLB (formerly Schlumberger Limited), granting SLB an option to acquire all of Pure Energy’s interests in the Clayton Valley Project.

William Morton

President and CEO, Pure Energy Minerals Limited

Contact:

Pure Energy Minerals Limited

Email: info@pureenergyminerals.com

Telephone – 604 608 6611

Source: Pure Energy Minerals

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