When did First Phosphate hold its 2026 Annual General and Special Meeting of Shareholders?

First Phosphate held the Meeting on August 28, 2026. The company reported the Meeting’s voting results on September 1, 2026.

Were all of First Phosphate’s director nominees elected at the Meeting?

Yes, all nominees listed in First Phosphate’s Management Information Circular dated July 29, 2026 were elected as directors at the Meeting.

What matters did First Phosphate shareholders approve at the Meeting?

Shareholders approved fixing the number of directors at five, appointing Davidson & Company LLP as auditor for the ensuing year and authorising the Board to fix the auditor’s remuneration. They also approved the advance notice policy and the re-approval of the company’s omnibus equity incentive plan, as described in the Circular.

How much did First Phosphate’s registered shareholder base increase?

First Phosphate said its shareholders on record for the 2026 Meeting increased by 861% over the 2025 Meeting. The total registered shareholder figure is based on the company’s transfer agent registrar plus beneficial shareholders reported by Broadridge.

How does First Phosphate explain the increase in its shareholder base?

First Phosphate said the increase could be attributed to successful financings, management’s commitment to results, and broader understanding and appreciation of the company’s vision, initiatives and opportunities among retail and institutional investors. The company described the increase as a positive sign of maturation in its corporate development.

What is First Phosphate’s new advance notice policy?

First Phosphate’s policy sets out a procedure, subject to certain exceptions, requiring advance notice from shareholders who intend to nominate a person for election as a director at a meeting where directors are to be elected. It also requires disclosure concerning proposed nominees that is mandated by applicable securities laws.

Why does First Phosphate say it adopted the advance notice policy?

The Board said the policy provides a clear and transparent process and a reasonable time frame for shareholders to notify the company of proposed director nominations. It also said the policy enables the Board to evaluate nominees’ qualifications and suitability and respond as appropriate in the best interests of the company.

Where can investors find more information about First Phosphate’s Meeting resolutions and advance notice policy?

First Phosphate said further information is available in the Management Information Circular, a copy of which is available under the company’s profile on SEDAR+ at www.sedarplus.ca. The full text of the advance notice policy is included in the Circular.

Where does First Phosphate trade and what are its ticker symbols?

First Phosphate identifies its listings as NASDAQ: PHOS, CSE: PHOS, OTCQX: FRSPF and FSE: KD0.

What risks does First Phosphate identify for its forward-looking statements?

First Phosphate cautioned that its forward-looking statements are not guarantees of future performance and that actual results or developments may differ materially. Factors it identifies include development and exploration outcomes, continued access to capital and financing, general economic, market or business conditions, permitting and approval delays, project costs and timetables, relationships with municipalities, First Nations, partners and suppliers, and government actions.

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First Phosphate Reports 2026 Meeting Results and 861% Shareholder Increase

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First Phosphate Corp

CSE:PHOS
FSE:KD0
NASDAQ:PHOS
OTCQX:FRSPF

First Phosphate Reports 2026 Meeting Results and 861% Shareholder Increase

Published Tuesday, 01 September 2026

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Plain English summaries when First Phosphate Corp announces news.

At a glance

Company: First Phosphate Corp
Listings: CSE:PHOS, FSE:KD0, NASDAQ:PHOS, OTCQX:FRSPF
Announcement type: Corporate update
Published: Tuesday, 01 September 2026
Source announcement: firstphosphate.com

Key figures
Measure	Figure	Period	Compared with
Shareholders on record	861%	the 2026 Meeting	increased by 861% vs the 2025 Meeting

Figures are quoted from this announcement and selected automatically.

FAQSIR Generated from this announcement View original release below for safe harbor and regulatory notices

Announcement Summary

First Phosphate Corp (NASDAQ: PHOS) (CSE: PHOS) (OTCQX: FRSPF) (FSE: KD0) reported results from its Annual General and Special Meeting of Shareholders.

The Meeting was held on August 28, 2026, and all nominees listed in the Circular were elected as directors.
Shareholders approved fixing the Board at five directors.
Shareholders approved Davidson & Company LLP as auditor for the ensuing year and authorized the Board to set its remuneration.
Shareholders approved the Company’s advance notice policy and re-approval of its omnibus equity incentive plan.
Effective immediately, the Board adopted the Policy, subject to certain exceptions, requiring advance notice from shareholders intending to nominate director candidates.

The Company said shareholders of record for the 2026 Meeting increased by 861% over the 2025 Meeting. Registered totals include transfer-agent records and beneficial shareholders reported by Broadridge.

Investor FAQs

First Phosphate reported the voting results from its Annual General and Special Meeting of Shareholders, held on August 28, 2026. It also announced that shareholders of record for the 2026 Meeting increased by 861% over the 2025 Meeting and that the Board had adopted an advance notice policy, effective immediately.

Source announcement

Company: First Phosphate Corp
Title: First Phosphate Reports Annual Meeting Results, Substantial Increase in Shareholder Base and Adoption of Advance Notice Policy
Published: Tuesday, 01 September 2026
Source site: firstphosphate.com

Read the source announcement on firstphosphate.com

FAQSIR's summary and investor FAQs are generated by AI from the text of this announcement alone, without information from other sources.

Figures, forecasts and other claims are the announcement's, not FAQSIR's. FAQSIR does not independently verify them.

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