Base Carbon Announces Shareholder Meeting Results


Shareholders, excluding certain Shareholders as discussed below, also voted in favor of an ordinary resolution to approve, ratify and confirm the extension of the expiry of certain outstanding options to buy common shares of the Company originally set to expire on September 7, 2025 and February 10, 2026 until September 7, 2027 and February 10, 2028, retrospectively. The full text of which is set out in the information circular prepared for the Meeting.



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