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.
