Ventra Metals holds annual general and special shareholder meeting

• Ventra Metals held its annual general and special meeting on Sept. 16, 2026.
• Shareholders set the board size at five, naming Sean McGrath, Mason Granger, Todd Burlingame, Scott Smith, Shawn Nicholas.
• Saturna Group, Chartered Professional Accountants LLP was appointed auditor.
• Disinterested shareholders adopted an omnibus incentive plan, authorizing its use but not confirming any plan actions were implemented.
• Disinterested shareholders authorized 1,125,000 incentive stock options under the plan; no issuance was confirmed.

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. Ventra Metals Corp. published the original content used to generate this news brief via TheNewswire (Ref. ID: 202609170900TNWSWRCACNPR_____1k1vFqndV) on September 17, 2026, and is solely responsible for the information contained therein.