Falco Resources (FPRGF) announces that the five candidates listed in the management information circular dated November 4, 2025 were elected as Falco directors. The Corporation also announces that Mr. Alexander Dann has been appointed Chairman of the Board, with immediate effect, succeeding Mr. Mario Caron, who will continue to serve as principal director. Mr. Dann has been on the Board since 2021 and is a member of the Corporation’s audit committee. PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as the Corporation’s independent auditor for the following year. Shareholders approved the ordinary resolution regarding the approval of the Corporation’s 10% long-term incentive plan. A majority of the disinterested stockholders approved the ordinary resolution with respect to the amendment of the Corporation’s existing convertible senior secured loan with O Royalties (OR) and the Corporation’s issuance to OR Royalties of 19,332,237 warrants, each exercisable at any time on or after January 1, 2026, for one Falco common share at an exercise price of $0.58 per common share and expiring on December 31, 2026. OR Royalties and Glencore (GLNCY) Canada Corporation has been successfully closed as of the date hereof and will be effective as of December 31, 2025
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