Vancouver, B.C. – March 18, 2026 – TheNewswire – Discovery Harbour Resources Corp. (the "Company") (TSXV: DHR; OTC Pink DCHRF; Frankfurt: 4GW) is pleased to announce the results of its annual general and special meeting held on March 18, 2026 (the “Meeting”).
Shareholders voted in favour of all of the items of business put forth at the Meeting as set out below. A total of 2,715,275 common shares were represented at the Meeting, representing 16.81% of the total issued and outstanding common shares.
1. Number of Directors
The number of directors of the Company were set at four (4).
|
Number of Shares |
Percentage of Vote |
|||||||
|
For |
Against |
Withheld/ Abstain |
Spoiled |
Non-Vote |
For |
Against |
Withheld/ Abstain |
|
|
Number of Directors |
2,715,275 |
0 | 0 | 0 | 0 |
100.00% |
0.00% |
0.00% |
2. Election of Directors
The following four (4) nominees were elected to serve as directors of the Company until the next annual general meeting of shareholders or until their successors are elected or appointed:
|
Number of Shares |
Percentage of Vote |
|||||||
|
For |
Against |
Withheld/ Abstain |
Spoiled |
Non-Vote |
For |
Against |
Withheld/ Abstain |
|
|
Darren Collins |
2,686,920 |
0 |
28,355 |
0 | 0 |
98.96% |
0.00% |
1.04% |
|
Jeremy Woodgate |
2,686,920 |
0 |
28,355 |
0 | 0 |
98.96% |
0.00% |
1.04% |
|
Sharyn Alexander |
2,689,475 |
0 |
25,800 |
0 | 0 |
99.05% |
0.00% |
0.95% |
|
Eric Vanderleeuw |
2,689,475 |
0 |
25,800 |
0 | 0 |
99.05% |
0.00% |
0.95% |
3. Appointment of Auditors
McGovern Hurley LLP, Chartered Professional Accountants, was appointed as auditors of the Company for the fiscal year ending September 30, 2026.
|
Number of Shares |
Percentage of Vote |
|||||||
|
For |
Against |
Withheld/ Abstain |
Spoiled |
Non-Vote |
For |
Against |
Withheld/ Abstain |
|
|
Appointment of Auditors |
2,689,475 |
0 |
25,800 |
0 | 0 |
99.05% |
0.00% |
0.95% |
4. Continuation of Amended and Restated Stock Option Plan
The continuation of the amended and restated stock option plan of the Company was approved.
|
Number of Shares |
Percentage of Vote |
|||||||
|
For |
Against |
Withheld/ Abstain |
Spoiled |
Non-Vote |
For |
Against |
Withheld/ Abstain |
|
|
Continuation of Amended and Restated Stock Option Plan |
2,689,475 |
25,800 |
0 | 0 | 0 |
99.05% |
0.95% |
0.00% |
5. Continuation of Restricted Share Unit Plan
The continuation of the restricted share unit plan of the Company was approved.
|
Number of Shares |
Percentage of Vote |
|||||||
|
For |
Against |
Withheld/ Abstain |
Spoiled |
Non-Vote |
For |
Against |
Withheld/ Abstain |
|
|
Continuation of Restricted Share Unit Plan |
2,687,720 |
27,555 |
0 | 0 | 0 |
98.99% |
1.01% |
0.00% |
6. Disposition of Shares of UVAD Technologies Inc.
The disposition of shares of UVAD Technologies Inc. (the “Disposition”), as announced in the Company’s news release dated February 13, 2026, was approved.
|
Number of Shares |
Percentage of Vote |
|||||||
|
For |
Against |
Withheld/ Abstain |
Spoiled |
Non-Vote |
For |
Against |
Withheld/ Abstain |
|
|
Disposition of Shares of UVAD Technologies Inc. |
2,689,475 |
25,800 |
0 | 0 | 0 |
99.05% |
0.95% |
0.00% |
The Disposition remains subject to approval of the TSX Venture Exchange.
About Discovery Harbour Resources Corp.
Discover Harbour is focused on sourcing, exploring and developing mineral properties in mining-friendly jurisdictions.
ON BEHALF OF THE BOARD OF DISCOVERY HARBOUR RESOURCES CORP.
“Jeremy Woodgate”
Jeremy Woodgate
Chief Financial Officer and Corporate Secretary
Phone: 672-339-3473
Copyright (c) 2026 TheNewswire - All rights reserved.
