Belmont Resources Ltd. Announces AGM Results and Board Appointments

Vancouver, B.C. — September 17, 2026 — Leads & Copy — Belmont Resources Ltd. held its Annual General Meeting on September 17, 2026, where shareholders elected directors, appointed auditors, and approved the company's stock option plan. The meeting took place at 1150 – 1100 Melville St. Vancouver and was also accessible via Zoom.

Shareholders voted to elect George Sookochoff, Gary Musil, Patrick Brandl, Michael Kriebel, and Dr. Thomas Unterweissacher to the board of directors, who will serve until the next Annual General Meeting. The company also appointed Dale, Matheson, Carr-Hilton, Labonte LLP, Chartered Professional Accountants, as the auditors for the upcoming year. The board of directors was authorized to determine the auditor's remuneration.

Additionally, shareholders approved Belmont Resources' 10% rolling stock option plan. Following the annual meeting, the board of directors convened to appoint the company's officers until the next board meeting.

George Sookochoff was appointed Chairman of the Board. Patrick Brandl was named Interim President and Chief Executive Officer, and Nancy Kawazoe was appointed Chief Financial Officer.

The company expressed gratitude to the shareholders for their confidence in the Board of Directors.

Source: Belmont Resources Ltd.