<SEC-DOCUMENT>0001062993-26-003381.txt : 20260626
<SEC-HEADER>0001062993-26-003381.hdr.sgml : 20260626
<ACCEPTANCE-DATETIME>20260626154109
ACCESSION NUMBER:		0001062993-26-003381
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20260624
FILED AS OF DATE:		20260626
DATE AS OF CHANGE:		20260626

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Trekor Metals Ltd
		CENTRAL INDEX KEY:			0000878518
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31965
		FILM NUMBER:		261128538

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		SUITE 1200
		STREET 2:		1040 WEST GEORGIA STREET
		CITY:			VANCOUVER
		PROVINCE COUNTRY:   	A1
		ZIP:			V6E 4H1
		BUSINESS PHONE:		778-373-4533

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		SUITE 1200
		STREET 2:		1040 WEST GEORGIA STREET
		CITY:			VANCOUVER
		PROVINCE COUNTRY:   	A1
		ZIP:			V6E 4H1

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TASEKO MINES LTD
		DATE OF NAME CHANGE:	19910822
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html>

<head>
    <title>Trekor Metals Limited: Form 6-K - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><font style="font-size: 18pt;"><b>UNITED STATES</b></font><br><font style="font-size: 18pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></font><br><b>Washington, D.C.&#160; 20549</b></p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><font style="font-size: 18pt;"><b>FORM 6-K</b></font></p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16<br>UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;">For the month of <u><b>June 2026</b></u></p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;">Commission File No. <u><b>001-31965</b></u></p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><font style="font-size: 18pt;"><u><b>Trekor Metals Limited</b></u></font><br>(Translation of registrant's name into English)</p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><u><b>15</b></u><sup><u><b>th</b></u></sup><u><b> Floor - 1040 W. Georgia St., Vancouver, BC V6E 4H1</b></u><br>(Address of principal executive office)</p>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F</p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;">Form 20-F&#160; <b>[&#160; ]</b>&#160; <b>Form 40-F [X]</b></p>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)&#160; [&#160; ]</p>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)&#160; [&#160; ]</p>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <p style="text-align: center; background-color: #ffffff; margin-top: 10pt; margin-bottom: 10pt;"><b>SUBMITTED HEREWITH</b></p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 10%; vertical-align: bottom; padding-left: 5pt; padding-right: 5pt; white-space: nowrap;"><u><b>Exhibits</b></u></td>
            <td style="width: 90%; vertical-align: bottom; padding-left: 5pt; padding-right: 5pt; white-space: nowrap;"><b>&#160;</b></td>
        </tr>
        <tr>
            <td style="width: 10%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-left: 5pt; padding-right: 5pt;">&#160;</td>
            <td style="width: 90%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-left: 5pt; padding-right: 5pt;">&#160;</td>
        </tr>
        <tr>
            <td style="width: 10%; vertical-align: top; border: 0.75pt solid #000000; padding-left: 5pt; padding-right: 5pt;"><a href="exhibit99-1.htm">99.1</a></td>
            <td style="width: 90%; vertical-align: top; border: 0.75pt solid #000000; padding-left: 5pt; padding-right: 5pt; text-align: justify;"><a href="exhibit99-1.htm">Voting Results Report for June 24, 2026 AGM</a></td>
        </tr>
    </table>
    <br>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_3"></a>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><b>SIGNATURE</b></p>
    <p style="background-color: #ffffff; text-align: justify; margin-top: 10pt; margin-bottom: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;"><b>TREKOR METALS LIMITED</b></td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">Date: June 25, 2026</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-bottom: 0pt; width: 50%;"><i>/s/ Trevor Thomas</i></td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%; border-bottom: 0.75pt solid #000000;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">Trevor Thomas</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">Corporate Secretary</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
        </tr>
    </table>
    <br>
    <hr width="100%" size="5" color="black" noshade="noshade">
</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>

<head>
    <title>Trekor Metals Limited: Exhibit 99.1 - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><b>Annual Meeting of Shareholders (the "Meeting") of</b><br><b>Trekor Metals Limited (formerly, Taseko Mines Limited)</b><br><b> </b></p>
    <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;"><b>VOTING RESULTS REPORT</b><br>Pursuant to Section 11.3 of National Instrument 51-102</p>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;">The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general meeting of the Company held on June 24, 2026 (the "Meeting").&#160; Attendance at the Meeting was <u>462,543</u> Shares represented and voted in person and <u>216,260,647</u> Shares represented and voted by proxy for a total of <u>216,723,190</u> voting shares represented at the Meeting, being <u>59.27%</u> of the outstanding shares.&#160; At the meeting, all of the management nominees for director were elected by acclamation, and the shareholders approved, by a show of hands: (i) the appointment of Pricewaterhouse Coopers LLP, Chartered Professional Accountants, as auditor of the Company and authorized the directors of the Company to fix the remuneration of the auditor; (ii) fixing the number of directors at nine; (iii) approval of the name change to Trekor Metals Limited; (iv) approval of amendments to the Company's existing deferred share unit plan and stock option plan; and (v) an advisory vote on say on pay.&#160; Although a ballot was not conducted on any resolution, had a ballot vote been conducted, based on proxies received by the Company and votes cast at the Meeting, voting results on the resolutions would have been as follows:</p>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;"><b>Item 1: Appointment of Auditor</b>:</p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>&#160;</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>Total Votes</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>% of Votes Cast</b></td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes in Favor</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">215,028,241</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">99.43</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes Withheld</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">1,232,405</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">0.57</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;"><b>Total Votes Case</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">216,260,646</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">&#160;</td>
        </tr>
    </table>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;"><br><b>Item 2: Number of Directors</b></p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>&#160;</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>Total Votes</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>% of Votes Cast</b></td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes in Favor</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">213,445,083</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">98.70</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes Against</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">2,815,562</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">1.30</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;"><b>Total Votes Case</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">216,260,645</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">&#160;</td>
        </tr>
    </table>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;"><br><b>Item 3: Election of Directors</b></p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify; white-space: nowrap;"><b>Name</b></td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; white-space: nowrap; padding-left: 5.4pt; padding-right: 5.4pt; width: 17%;"><b>Votes in<br>Favour</b></td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center; white-space: nowrap;"><b>%</b></td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify; white-space: nowrap;"><b>Votes Withheld</b></td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center; white-space: nowrap;"><b>%</b></td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); padding-left: 5.4pt; padding-right: 5.4pt; width: 33%;">Anu Dhir</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">165,094,082</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">97.2</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">4,700,232</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">2.8</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); padding-left: 5.4pt; padding-right: 5.4pt; width: 33%;">Robert A. Dickinson</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">125,056,615</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">73.8</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">44,459,898</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">26.2</td>
        </tr>
    </table>
    <br>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <div id="header_page_2">
        <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;">- 2 -</p>
    </div>
    <br>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify; white-space: nowrap;"><b>Name</b></td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; white-space: nowrap; padding-left: 5.4pt; padding-right: 5.4pt; width: 17%; border-bottom: 0.75pt solid rgb(0, 0, 0);"><b>Votes in<br>Favour</b></td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center; white-space: nowrap;"><b>%</b></td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify; white-space: nowrap;"><b>Votes Withheld</b></td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center; white-space: nowrap;"><b>%</b></td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; text-align: left; border-bottom: 0.75pt solid rgb(0, 0, 0); width: 33%; padding-left: 5.4pt; padding-right: 5.4pt;">Russell E. Hallbauer</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">166,589,890</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">98.3</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">2,926,623</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">1.7</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); width: 33%; padding-left: 5.4pt; padding-right: 5.4pt;">Rita Maguire</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">168,128,959</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">99.2</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">1,387,554</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">0.8</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); width: 33%; padding-left: 5.4pt; padding-right: 5.4pt;">Stuart McDonald</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">166,975,121</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">98.3</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">2,819,192</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">1.7</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); width: 33%; padding-left: 5.4pt; padding-right: 5.4pt;">Peter C. Mitchell</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">168,046,396</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">99.0</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">1,747,917</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">1.0</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); width: 33%; padding-left: 5.4pt; padding-right: 5.4pt;">Kenneth Pickering</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">163,763,495</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">96.5</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">6,030,818</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">3.5</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); width: 33%; padding-left: 5.4pt; padding-right: 5.4pt;">Ronald W. Thiessen</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">158,376,856</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">93.4</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">11,139,657</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">6.6</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid rgb(0, 0, 0); width: 33%; padding-left: 5.4pt; padding-right: 5.4pt;">Crystal Smith</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">167,676,755</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">98.8</td>
            <td style="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: justify;">2,117,558</td>
            <td style="width: 16%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid rgb(0, 0, 0); border-bottom: 0.75pt solid rgb(0, 0, 0); text-align: center;">1.2</td>
        </tr>
    </table>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;"><br><b>Item 4: Approval of the Name Change to Trekor Metals Limited</b></p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>&#160;</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>Total Votes</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>% of Votes Cast</b></td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes in Favor</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">206,680,681</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">95.57</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes Against</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">9,579,964</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">4.43</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;"><b>Total Votes Case</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">216,260,645</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">&#160;</td>
        </tr>
    </table>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;"><br><b>Item 5: Amendments to the Existing Deferred Share Unit Plan and Option Plan </b></p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>&#160;</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>Total Votes</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>% of Votes Cast</b></td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes in Favor</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">119,133,615</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">70.16</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes Against</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">50,660,696</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">29.84</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;"><b>Total Votes Case</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">169,794,311</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">&#160;</td>
        </tr>
    </table>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;"><b><br>Item 6: Say-on-Pay</b></p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>&#160;</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>Total Votes</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-bottom: 0.75pt solid #000000; text-align: justify; white-space: nowrap;"><b>% of Votes Cast</b></td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes in Favor</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">163,076,340</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">96.20</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">Votes Against</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">6,440,174</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">3.80</td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;"><b>Total Votes Case</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">169,516,514</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; border-top: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; text-align: justify;">&#160;</td>
        </tr>
    </table>
    <br>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_3"></a>
    <div id="header_page_3">
        <p style="text-align: center; margin-top: 10pt; margin-bottom: 10pt;">- 3 -</p>
    </div>
    <p style="text-align: justify; margin-top: 10pt; margin-bottom: 10pt;">There were <u>46,466,334</u> non-votes recorded (but not voted) on the election of each director, except for the election of Anu Dhir, which had 46,466,333 non-votes recorded.&#160; With respect to the resolution to set the number of directors, there were 2 non-votes recorded.&#160; With respect to the resolution to appoint the auditor of the Company, there was 1 non-vote recorded. With respect to the resolution approving the name change, there were 2 non-votes recorded.&#160; With respect to the amendments to the existing DSU Plan and Share Option Plan, there were 46,466,336 non-votes recorded.&#160; With respect to the "Say on Pay" resolution, there were 46,466,333 non-votes recorded.</p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 50%; vertical-align: top; text-align: justify;"><b>Dated: June 25, 2026</b></td>
            <td style="margin-bottom: 0pt; text-align: justify; width: 50%;"><b>TREKOR METALS LIMITED</b></td>
        </tr>
        <tr>
            <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: justify;">&#160;</td>
            <td style="margin-bottom: 0pt; text-align: justify; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: justify;">&#160;</td>
            <td style="margin-bottom: 0pt; text-align: justify; width: 50%;"><b><i>"Trevor Thomas"</i></b></td>
        </tr>
        <tr>
            <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: justify;">&#160;</td>
            <td style="margin-bottom: 0pt; text-align: justify; border-bottom: 0.75pt solid #000000; width: 50%;">&#160;</td>
        </tr>
        <tr>
            <td style="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: justify;">&#160;</td>
            <td style="margin-bottom: 0pt; text-align: justify; width: 50%;"><b>Trevor Thomas, Corporate Secretary</b></td>
        </tr>
    </table>
    <br>
    <hr width="100%" size="5" color="black" noshade="noshade">
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</SEC-DOCUMENT>
