Caledonia Mining Corporation Plc press release

Talisker Announces Results of Annual and Special Meeting of Shareholders

2026-06-18

NYSE - New York Stock Exchange · Jersey · Management & Governance

TORONTO, June 18, 2026 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. (“Talisker” or the “Company”) (TSX:TSK | OTCQB:TSKFF) is pleased to announce the results of its annual and special meeting of shareholders (the “Meeting”) held earlier today.

A total of 82,615,240 common shares of the Company were represented at the Meeting, representing approximately 40% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including:

election of all eight management nominees to the board of directors of the Company; the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration; the approval of the Equity Incentive Plan and all unallocated options, restricted share units, performance share units and deferred share units; and the approval of the Employee Share Purchase Plan.

Detailed voting results regarding the election of directors are as follows:

| Name | Voted For # | Voted For % | Voted Withhold # | Voted Withhold % | | Stephen Burleton | 70,935,936 | 99.912 | 62,146 | 0.088 | | Christina Hadath | 70,933,866 | 99.910 | 64,216 | 0.090 | | Terence Harbort | 70,936,336 | 99.913 | 61,746 | 0.087 | | Duncan Middlemiss | 70,710,306 | 99.595 | 287,776 | 0.405 | | Robert Power | 70,949,936 | 99.932 | 48,146 | 0.068 | | Morris Prychidny | 70,949,546 | 99.932 | 48,536 | 0.068 | | Danièle Spethmann | 70,946,426 | 99.927 | 51,656 | 0.073 | | Eric Tremblay | 70,949,036 | 99.931 | 49,046 | 0.069 | | | | | | |

For further information, please contact:

Lindsay Dunlop Vice President, Investor Relations lindsay.dunlop@taliskerresources.com +1 647 274 8975

About Talisker Resources Ltd. Talisker (taliskerresources.com) is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker’s flagship asset is the high-grade, fully permitted Bralorne Gold Project where the Company is producing at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an historic high-grade producing gold mine near Hope BC, with significant exploration potential and the Spences Bridge Project where the Company has a significant landholding in the emerging Spences Bridge Gold Belt, as well as several other early-stage Greenfields projects.

[](https://www.globenewswire.com/NewsRoom/AttachmentNg/fed6144f-989a-4805-8f4a-68fe5ae3043a)