BRIEF

on Eagle Plains Resources Ltd. (CVE:EPL)

Eagle Plains Secures Shareholder Approval for Key Decisions

On December 19, 2025, Eagle Plains Resources Ltd. announced that shareholders approved all matters presented at its Annual and Special Meeting in Cranbrook, BC. Key decisions included the election of six directors for the upcoming year and the appointment of Crowe MacKay LLP as company auditors. Shareholders also passed a resolution to renew the Company's Stock Option Plan.

The firm continues its active engagement in the junior mining sector, focusing on project acquisitions and exploration in British Columbia, Saskatchewan, and Yukon. Financially stable, Eagle Plains maintains $8.1M in cash, over $2.4M in investments, $1.5M in real estate, and carries no debt.

TerraLogic Exploration Inc., Eagle Plains' subsidiary, provides significant revenue through mineral exploration consulting services. The company has committed over $39M to exploration projects since 2010 with third-party funding support, facilitating significant advancements in numerous projects.

R. E.

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