American Tungsten holds annual general and special shareholder meeting

• American Tungsten held its reconvened annual general and special meeting on July 15, 2026.
• Shareholders approved setting the board size at five directors.
• Davidson & Company LLP was reappointed as auditor; the board was authorized to set auditor remuneration for the next year.
• Shareholders adopted the 2026 Omnibus Incentive Plan, replacing the existing 2025 rolling stock option plan; adoption does not itself indicate grants were made.
• Senior Vice President of Operations Liam Farrell departed the management team.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. American Tungsten Corp. published the original content used to generate this news brief via Newsfile (Ref. ID: 202607151605NEWSFILECNPR____20260715_305326_1) on July 15, 2026, and is solely responsible for the information contained therein.