Phenom Resources Seeks Shareholder Approval for Advance Notice Policy on Director Nominations

• Phenom Resources will seek shareholder ratification of its advance notice policy for director nominations at the December 10, 2026, annual meeting.
• The policy is already effective, requiring advance notice of shareholder director nominations; nominees must comply to be eligible for election.
• Failure to secure ratification by ordinary resolution will terminate the policy at the meeting’s conclusion.

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. Phenom Resources Corp. published the original content used to generate this news brief via Newsfile (Ref. ID: 202610160700NEWSFILECNPR____20261016_319314_1) on October 16, 2026, and is solely responsible for the information contained therein.