Ventra Metals Corp. Shareholders Approve All Resolutions at Annual General and Special Meeting

VANCOUVER, BC, September 17, 2026 — Leads & Copy — Ventra Metals Corp. announced that shareholders approved all resolutions presented at its annual general and special meeting held on September 16, 2026. A total of 5,946,600 common shares were voted at the meeting, representing 36.77% of the issued and outstanding common shares.

During the meeting, the number of directors was set at five, and Sean McGrath, Mason Granger, Todd Burlingame, Scott Smith, and Shawn Nicholas were elected. Saturna Group, Chartered Professional Accountants LLP, was appointed as the Company's auditor.

Shareholders also approved the adoption of the Company's omnibus incentive plan by disinterested shareholders. Furthermore, the granting of 1,125,000 incentive stock options pursuant to the omnibus incentive plan was approved by disinterested shareholders.

Ventra Metals Corp. is a mineral exploration company focused on the acquisition, exploration, and development of resource properties prospective for critical metals and advancing energy sector opportunities throughout North America. The Company's current focus is advancing exploration on the TT property located in central Labrador, Canada. Ventra Metals also continues to evaluate opportunities to expand and diversify its portfolio while maintaining a disciplined approach to capital allocation and shareholder value creation.

Source: Ventra Metals Corp.