Comstock (LODE) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by Executive Chairman and CEO, Corrado De Gasperis, with introductions of board members and management, and acknowledgment of the separation of Bioleum Corporation as a private entity.

• Agenda included the secretary's report, three business matters for voting, and a business update followed by Q&A.

Board and executive committee updates

• Board introduced with emphasis on alignment and governance, including new roles and transitions, such as Kevin Kreisler stepping down from Comstock to lead Bioleum as CEO.

• New and returning executives highlighted, including Judd Merrill as CFO and President of Comstock Mining, and Fortunato Villamagna as President of Comstock Metals.

Corporate governance

• Quorum confirmed for the meeting, with voting procedures and rules of conduct reviewed.

• Inspector of Election, Clyde Tinnen, oversaw the voting process and certified results.