IsoEnergy (ISOU) announces AGM results

June 25, 2025 5:32 PM UTC

IsoEnergy Ltd. ("IsoEnergy" or the "Company") (NYSE American: ISOU) (TSX: ISO) is pleased to announce that shareholders of the Company ("Shareholders") have approved all matters brought before the annual general meeting of Shareholders (the "Meeting") held virtually today, as outlined in the management information circular of the Company dated May 9, 2025 (the "Circular") prepared in connection with the Meeting.

A total of 30,745,294 common shares of the Company, representing 63.95% of the issued and outstanding shares of the Company as at the record date were represented in person or by proxy at the Meeting.

The complete voting results from the Meeting are as follows:

1. Election of Directors

Each of the six nominees listed in the Circular were elected to hold office until the next annual meeting of Shareholders or until his successor is duly elected or appointed. Proxies were tabulated as follows:

Name of Nominee

Votes

FOR

% Votes
FOR

Votes
WITHHELD

% Votes
WITHHELD

Philip Williams

28,340,428

98.75 %

358,434

1.25 %

Richard Patricio

23,008,311

80.17 %

5,690,553

19.83 %

Leigh Curyer

28,672,931

99.91 %

25,932

0.09 %

Christopher McFadden

28,217,466

98.32 %

481,398

1.68 %

Peter Netupsky

28,312,966

98.66 %

385,897

1.34 %

Mark Raguz

26,196,248

91.28 %

2,502,615

8.72 %

2. Appointment of Auditor

KPMG LLP was re-appointed as auditor of the Company until the close of the next annual meeting of Shareholders at a remuneration to be fixed by the Board of Directors of the Company. Proxies were tabulated as follows:

Votes FOR

% Votes FOR

Votes WITHHELD

% Votes WITHHELD

30,737,426

99.97 %

7,868

0.03 %



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