Borealis Mining Company (BOGO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 12:30 P.M. ET on June 29, 2026, with board members, management, auditors, and Inspector of Election present.

• The agenda included receiving audited financials, electing directors, and appointing auditors.

Board and executive committee updates

• Eight directors were nominated for election, with the board unanimously recommending each nominee.

Overview of voting outcomes

• Quorum established with approximately 60% of shares represented.

• All eight director nominees were elected by plurality of votes cast.

• Appointment of Carr, Riggs & Ingram, LLC as independent auditors for 2026 was approved by majority vote.

• Final voting results to be filed in a Form 8-K.