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Clean Air Metals Announces Results of Annual General Meeting

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Clean Air Metals (OTCQB:CLRMF) held its annual general meeting where shareholders re-elected James Gallagher, Dean Chambers, David Peck, and Mike Garbutt as company directors. The company also reappointed Manning Elliott LLP as its auditor.

Prior to the meeting, the board extended the proxy deposit deadline to 9 a.m. Eastern Time on July 29, 2025, to allow additional shareholders to submit their votes. Additionally, the company granted 2,200,000 incentive stock options to directors, officers, employees, and consultants, exercisable at $0.05 for a 5-year period.

Clean Air Metals (OTCQB:CLRMF) ha tenuto la sua assemblea generale annuale durante la quale gli azionisti hanno rieletto James Gallagher, Dean Chambers, David Peck e Mike Garbutt come membri del consiglio di amministrazione. La società ha inoltre confermato la nomina di Manning Elliott LLP come revisore dei conti.

Prima dell'assemblea, il consiglio ha esteso la scadenza per la presentazione delle deleghe di voto alle 9:00 ora orientale del 29 luglio 2025, per consentire a ulteriori azionisti di esprimere il proprio voto. Inoltre, la società ha concesso 2.200.000 opzioni azionarie incentivate a direttori, dirigenti, dipendenti e consulenti, esercitabili al prezzo di 0,05 $ per un periodo di 5 anni.

Clean Air Metals (OTCQB:CLRMF) celebró su junta general anual donde los accionistas reelegieron a James Gallagher, Dean Chambers, David Peck y Mike Garbutt como directores de la empresa. La compañía también renovó el nombramiento de Manning Elliott LLP como auditor.

Antes de la reunión, la junta extendió la fecha límite para la entrega de poderes hasta las 9 a.m., hora del Este, del 29 de julio de 2025, para permitir que más accionistas puedan votar. Además, la empresa otorgó 2.200.000 opciones de acciones incentivadas a directores, funcionarios, empleados y consultores, ejercitables a $0.05 durante un período de 5 años.

Clean Air Metals (OTCQB:CLRMF)� 연례 주주총회� 개최하여 주주들이 James Gallagher, Dean Chambers, David Peck, Mike Garbutt� 회사 이사� 재선임했습니�. 회사� 또한 Manning Elliott LLP� 감사인으� 재선임했습니�.

총회 이전� 이사회는 추가 주주들이 투표� � 있도� 위임� 제출 마감일을 2025� 7� 29� 동부 표준� 오전 9�� 연장했습니다. 또한 회사� 이사, 임원, 직원 � 컨설턴트에게 2,200,000개의 인센티브 스톡 옵션� 부여했으며, 행사가격은 $0.05이고 5년간 행사� � 있습니다.

Clean Air Metals (OTCQB:CLRMF) a tenu son assemblée générale annuelle où les actionnaires ont réélu James Gallagher, Dean Chambers, David Peck et Mike Garbutt en tant qu'administrateurs de la société. La société a également reconduit la nomination de Manning Elliott LLP en tant qu'auditeur.

Avant la réunion, le conseil d'administration a prolongé la date limite de dépôt des procurations jusqu'à 9h00 heure de l'Est, le 29 juillet 2025, afin de permettre à d'autres actionnaires de soumettre leur vote. De plus, la société a accordé 2 200 000 options d'achat d'actions incitatives aux administrateurs, dirigeants, employés et consultants, exerçables à 0,05 $ pendant une période de 5 ans.

Clean Air Metals (OTCQB:CLRMF) hielt seine jährliche Hauptversammlung ab, bei der die Aktionäre James Gallagher, Dean Chambers, David Peck und Mike Garbutt als Unternehmensdirektoren wiederwählten. Das Unternehmen bestellte außerdem Manning Elliott LLP als Wirtschaftsprüfer erneut.

Vor der Versammlung verlängerte der Vorstand die Frist für die Einreichung von Vollmachten bis 9 Uhr Eastern Time am 29. Juli 2025, um weiteren Aktionären die Stimmabgabe zu ermöglichen. Zusätzlich gewährte das Unternehmen 2.200.000 Anreizaktienoptionen an Direktoren, Führungskräfte, Mitarbeiter und Berater, ausübbar zu 0,05 $ über einen Zeitraum von 5 Jahren.

Positive
  • Granted 2,200,000 incentive stock options to align management interests with shareholders
  • Successfully completed annual general meeting with board continuity maintained
Negative
  • Stock options priced at $0.05 indicates relatively low share price

THUNDER BAY, ON / / July 29, 2025 / Clean Air Metals Inc. ("Clean Air Metals" or the "Company") (TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF) announces the results of the Company's annual general meeting of shareholders, which was held earlier today.

At the meeting, James Gallagher, Dean Chambers, David Peck, and Mike Garbutt were re-elected as directors of the Company, and Manning Elliott LLP was re-appointed as Auditor for the Company for the ensuing year.

Prior to the meeting, the board of directors extended the proxy deposit deadline for the meeting to 9 a.m. Eastern Time on July 29, 2025. The proxy deposit deadline was extended to allow shareholders who had not yet voted an opportunity to complete and submit their proxy for the meeting.

The Company also announces that it has granted an aggregate of 2,200,000 incentive stock options to certain directors, officers, employees and consultants of the Company, subject to regulatory approval. The stock options are exercisable at $0.05 for a period of 5 years from the grant date and subject to vesting terms.

About Clean Air Metals

Clean Air Metals is a development and exploration company advancing its flagship, 100% owned Thunder Bay North Critical Minerals ("TBN") project, 40 km northeast of Thunder Bay, Ontario. The TBN project, accessible by road and next to established infrastructure, hosts two (2) deposits - the Current and Escape deposits, only 2.5 km apart. Together, the deposits host a 13.8 Mt indicated mineral resource containing 2.4M Pt eq. oz (Technical Report on the Thunder Bay North Project, Ontario Canada, NI43-101, SLR Consulting Canada Ltd, June 19, 2023) with significant potential for expansion down-plunge.

One of the rare primary platinum resources outside of South Africa, the TBN project is in a stable and mining-friendly jurisdiction and benefits from longstanding relationships with local First Nations. With its proven technical team, Clean Air Metals is committed to growing the resources at the TBN project and creating long-term value for shareholders.

Social Engagement

Clean Air Metals Inc. acknowledges that the Thunder Bay North Critical Minerals Project is located within the area encompassed by the Robinson-Superior Treaty of 1850 and includes the territories of the Fort William First Nation, Red Rock Indian Band, Biinjitiwabik Zaaging Anishinabek and Kiashke Zaaging Anishinaabek. Clean Air Metals also acknowledges the contributions of the Métis Nation of Ontario, Region 2 and the Red Sky Métis Independent Nation to the rich history of our area.�

The Company appreciates the opportunity to work in these territories and remains committed to the recognition and respect of those who have lived, travelled, and gathered on the lands since time immemorial. Clean Air Metals is committed to stewarding Indigenous heritage and remains committed to building, fostering and encouraging a respectful relationship with First Nations, Métis and Inuit peoples based upon principles of mutual trust, respect, reciprocity and collaboration in the spirit of reconciliation.

ON BEHALF OF THE BOARD OF DIRECTORS

"Mike Garbutt"

Mike Garbutt, CEO of Clean Air Metals Inc.

Connect with us on / / .

Visit for more information or contact:

Mia Boiridy
Director of Communications and Investor Relations
250-575-3305
[email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Note

The information contained herein contains "forward-looking statements" within the meaning of applicable securities legislation. Forward-looking statements relate to information that is based on assumptions of management, forecasts of future results, and estimates of amounts not yet determinable. Any statements that express predictions, expectations, beliefs, plans, projections, objectives, assumptions or, future events or performance are not statements of historical fact and may be "forward-looking statements." Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ from those reflected in the forward-looking statements, including, without limitation: political and regulatory risks associated with mining and exploration; risks related to the maintenance of stock exchange listings; risks related to environmental regulation and liability; the potential for delays in exploration or development activities or the completion of feasibility studies; the uncertainty of profitability; risks and uncertainties relating to the interpretation of drill results, the geology, grade and continuity of mineral deposits; risks related to the inherent uncertainty of production and cost estimates and the potential for unexpected costs and expenses; results of prefeasibility and feasibility studies, and the possibility that future exploration, development or mining results will not be consistent with the Company's expectations; risks related to commodity price fluctuations; and other risks and uncertainties related to the Company's prospects, properties and business detailed elsewhere in the Company's disclosure record. Should one or more of these risks and uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking statements. Investors are cautioned against attributing undue certainty to forward-looking statements. These forward-looking statements are made as of the date hereof, and the Company does not assume any obligation to update or revise them to reflect new events or circumstances except in accordance with applicable securities laws. Actual events or results could differ materially from the Company's expectations or projections.

SOURCE: Clean Air Metals, Inc.



View the original on ACCESS Newswire

FAQ

Who are the re-elected board members of Clean Air Metals (CLRMF) in 2025?

The re-elected board members are James Gallagher, Dean Chambers, David Peck, and Mike Garbutt.

What stock options did Clean Air Metals (CLRMF) grant in July 2025?

Clean Air Metals granted 2,200,000 incentive stock options to directors, officers, employees and consultants, exercisable at $0.05 for 5 years.

When was Clean Air Metals' (CLRMF) 2025 annual general meeting held?

The annual general meeting was held on July 29, 2025.

Who is the appointed auditor for Clean Air Metals (CLRMF) for 2025?

Manning Elliott LLP was re-appointed as the auditor for Clean Air Metals.
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