HONG KONG, January 10, 2026 — Leads & Copy — Queen’s Road Capital Investment Ltd. (TSX: QRC) announced the voting results from its Annual General Meeting of Shareholders held on January 9, 2026.
Over 36% of the Company’s issued and outstanding shares were represented at the AGM.
Shareholders approved all items on the agenda, including the appointment of KPMG LLP as the Company’s auditors for the upcoming year. They also supported QRC’s incentive plan and its amendments, as outlined in the Information Circular.
The shareholders approved the election of the following management nominees to the Company’s board of directors:
Board of Director Nominees:
Warren Gilman: 100% of votes for.
Alex Granger: 100% of votes for.
Michael Cowin: 100% of votes for.
Donald Roberts: 99.9% of votes for.
Peter Chau: 100% of votes for.
Queen’s Road Capital Investment Ltd. is a dividend paying, leading financier to the global resource sector. The Company is a resource focused investment company, making investments in privately held and publicly traded companies. The Company acquires and holds securities for long-term capital appreciation, with a focus on convertible debt securities and resource projects in advanced development or production located in politically safe jurisdictions.
For further information, contact by email info@queensrdcapital.com or phone +852 2759 2022.
Source: Queen’s Road Capital Investment Ltd.
