RCS - Clean Air Metals, In - Clean Air Metals General Meeting Results

Clean Air MetalsAnnouncement

30/07/2025 08:15

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RNS Number : 0868T  Clean Air Metals, Inc.  29 July 2025

Clean Air Metals Announces Results of Annual General Meeting

THUNDER BAY, ON / ACCESS Newswire (https://www.accessnewswire.com/)  / July
29, 2025 / Clean Air Metals Inc. ("Clean Air Metals" or the "Company")
(TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF) announces the results of the Company's annual
general meeting of shareholders, which was held earlier today.

At the meeting, James Gallagher, Dean Chambers, David Peck, and Mike Garbutt
were re-elected as directors of the Company, and Manning Elliott LLP was
re-appointed as Auditor for the Company for the ensuing year.

Prior to the meeting, the board of directors extended the proxy deposit
deadline for the meeting to 9 a.m. Eastern Time on July 29, 2025. The proxy
deposit deadline was extended to allow shareholders who had not yet voted an
opportunity to complete and submit their proxy for the meeting.

The Company also announces that it has granted an aggregate of 2,200,000
incentive stock options to certain directors, officers, employees and
consultants of the Company, subject to regulatory approval. The stock options
are exercisable at $0.05 for a period of 5 years from the grant date and
subject to vesting terms.

About Clean Air Metals

Clean Air Metals is a development and exploration company advancing its
flagship, 100% owned Thunder Bay North Critical Minerals ("TBN") project, 40
km northeast of Thunder Bay, Ontario. The TBN project, accessible by road and
next to established infrastructure, hosts two (2) deposits - the Current and
Escape deposits, only 2.5 km apart. Together, the deposits host a 13.8 Mt
indicated mineral resource containing 2.4M Pt eq. oz (Technical Report on the
Thunder Bay North Project, Ontario Canada, NI43-101, SLR Consulting Canada
Ltd, June 19, 2023) with significant potential for expansion down-plunge.

One of the rare primary platinum resources outside of South Africa, the TBN
project is in a stable and mining-friendly jurisdiction and benefits from
longstanding relationships with local First Nations. With its proven technical
team, Clean Air Metals is committed to growing the resources at the TBN
project and creating long-term value for shareholders.

Social Engagement

Clean Air Metals Inc. acknowledges that the Thunder Bay North Critical
Minerals Project is located within the area encompassed by the
Robinson-Superior Treaty of 1850 and includes the territories of the Fort
William First Nation, Red Rock Indian Band, Biinjitiwabik Zaaging
Anishinabek and Kiashke Zaaging Anishinaabek. Clean Air Metals also
acknowledges the contributions of the Métis Nation of Ontario, Region 2 and
the Red Sky Métis Independent Nation to the rich history of our area. 

The Company appreciates the opportunity to work in these territories and
remains committed to the recognition and respect of those who have lived,
travelled, and gathered on the lands since time immemorial. Clean Air Metals
is committed to stewarding Indigenous heritage and remains committed to
building, fostering and encouraging a respectful relationship with First
Nations, Métis and Inuit peoples based upon principles of mutual trust,
respect, reciprocity and collaboration in the spirit of reconciliation.

ON BEHALF OF THE BOARD OF DIRECTORS

"Mike Garbutt"

Mike Garbutt, CEO of Clean Air Metals Inc.

Connect with us on X (https://pr.report/cszf) / Facebook
(https://pr.report/cszg) / Instagram (https://pr.report/cszh) .

Visit www.cleanairmetals.ca (https://pr.report/cszi)  for more information
or contact:

Mia Boiridy

Director of Communications and Investor Relations

250-575-3305

mboiridy@cleanairmetals.ca

Neither TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.

Cautionary Note

The information contained herein contains "forward-looking statements" within
the meaning of applicable securities legislation. Forward-looking statements
relate to information that is based on assumptions of management, forecasts of
future results, and estimates of amounts not yet determinable. Any statements
that express predictions, expectations, beliefs, plans, projections,
objectives, assumptions or, future events or performance are not statements of
historical fact and may be "forward-looking statements." Forward-looking
statements are subject to a variety of risks and uncertainties which could
cause actual events or results to differ from those reflected in the
forward-looking statements, including, without limitation: political and
regulatory risks associated with mining and exploration; risks related to the
maintenance of stock exchange listings; risks related to environmental
regulation and liability; the potential for delays in exploration or
development activities or the completion of feasibility studies; the
uncertainty of profitability; risks and uncertainties relating to the
interpretation of drill results, the geology, grade and continuity of mineral
deposits; risks related to the inherent uncertainty of production and cost
estimates and the potential for unexpected costs and expenses; results of
prefeasibility and feasibility studies, and the possibility that future
exploration, development or mining results will not be consistent with the
Company's expectations; risks related to commodity price fluctuations; and
other risks and uncertainties related to the Company's prospects, properties
and business detailed elsewhere in the Company's disclosure record. Should one
or more of these risks and uncertainties materialize, or should underlying
assumptions prove incorrect, actual results may vary materially from those
described in forward-looking statements. Investors are cautioned against
attributing undue certainty to forward-looking statements. These
forward-looking statements are made as of the date hereof, and the Company
does not assume any obligation to update or revise them to reflect new events
or circumstances except in accordance with applicable securities laws. Actual
events or results could differ materially from the Company's expectations or
projections.

SOURCE: Clean Air Metals, Inc.

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