BRIEF

on CoTec Holdings Corp. (isin : CA22165A1021)

CoTec Holdings Corp. Reports Outcomes of Annual and Special Meeting

Vancouver-based CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) announced that all resolutions were approved during its annual and special shareholders meeting held virtually on June 27, 2025. The seven incumbent directors, including Julian Treger and Raffaele Genovese, were re-elected to the board. Shareholders also re-appointed PricewaterhouseCoopers LLP as auditors for the upcoming year.

The meeting also saw the approval of the company's amended omnibus equity incentive plan. CoTec remains focused on its goal to innovate in the global metals and minerals sector with sustainable technologies and strategic acquisitions. This approach aims to enhance efficiency and sustainability, positioning CoTec as a key player in its industry.

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