Jaguar Uranium (JAGU) AGM 2026 summary

Board and executive committee updates

• Steven Gold, Luis Ducassi, Max Leclerc, Janet Meiklejohn, Tomas de Pablos Souza, and Trumbull Fisher were nominated and elected as directors for the ensuing year or until successors are appointed.

• Davidson & Company LLP Chartered Accountants were appointed as auditors until the next AGM, with directors authorized to fix their remuneration.

Shareholder proposals

• Amendments to the Equity Incentive Plan were proposed and approved by shareholder vote, as detailed in the management information circular.

Overview of voting outcomes

• All motions, including director elections, auditor appointment, and Equity Incentive Plan amendments, were passed by shareholder vote.