Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that all nominee directors listed in the management information circular dated May 26, 2025, were elected as directors of the Company at the annual and special meeting of the Company's shareholders held on June 30, 2025 (the "Meeting") in Saskatoon, Saskatchewan.
At the meeting, 28,370,934 shares were voted, representing 53.24% of the Company's issued and outstanding common shares. The voting results for all matters brought forth at the Meeting are set out below.
ELECTION OF DIRECTORS
NOMINEES
NUMBER OF SHARES VOTED IN FAVOR
% IN FAVOR
NUMBER OF SHARES WITHHELD
% WITHHELD
D.C. ANJARIA
26,441,534
93.86
1,729,539
6.14
JENNIFER HASKEY
26,956,909
95.69
1,214,164
4.31
LARRY LONG
26,971,869
95.74
1,199,204
4.26
DILIP V. PATHAKJEE
26,441,534
93.86
1,729,539
6.14
SANJEEV V. VARMA
26,453,774
93.90
1,717,299
6.10
APPOINTMENT OF AUDITORS
NUMBER OF SHARES VOTED IN FAVOR
% IN FAVOR
NUMBER OF SHARES WITHHELD
% WITHHELD
KPMG
27,012,918
95.59
1,245,759
4.41
APPROVAL OF UNALLOCATED STOCK OPTION PLAN
NUMBER OF SHARES VOTED IN FAVOR
% IN FAVOR
NUMBER OF SHARES VOTED AGAINST
% AGAINST
Unallocated Options
26,248,085
93.58
1,800,731
6.42
ABOUT KARNALYTE RESOURCES INC.
Karnalyte Resources Inc. is a development stage company focused on two fertilizer products, potash and nitrogen, to be produced and manufactured in Saskatchewan. Karnalyte owns the construction ready Wynyard Potash Project, with planned phase 1 production of 625,000 tonnes per year ("TPY") of high grade granular potash, and two subsequent phases of 750,000 TPY each, taking total production up to 2.125 million TPY. Karnalyte is also exploring the development of the Proteos Nitrogen Project, which is a proposed small-scale nitrogen fertilizer plant with a nameplate production capacity of approximately 700 metric tonnes per day ("MTPD") of ammonia and approximately 1,200 MTPD of urea, and a target customer market of independent fertilizer wholesalers in Central Saskatchewan.
SOURCE Karnalyte Resources Inc.
For further information, please contact: Karnalyte Resources Inc., 1(639) 398-6478, info@karnalyte.com, www.karnalyte.com
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Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that all nominee directors listed in the management information circular dated May 26, 2025, were elected as directors of the Company at the annual and special meeting of the Company's shareholders held on June 30, 2025 (the "Meeting") in Saskatoon, Saskatchewan. 
