BRIEF

on Arras Minerals Corp. (isin : US8274582092)

Arras Minerals Corp. Reports on Shareholders Meeting Outcomes

Arras Minerals Corp. announced the voting results from its recent annual and special meeting of shareholders held on April 29, 2025. The meeting saw representation from 30.8% of the Company's issued shares. A notable decision was setting the number of directors at seven, with 99.4% voting in favor. All nominated directors were elected with nearly unanimous support.

Smythe LLP was reappointed as auditors for the fiscal year ending October 31, 2025, with 99.9% shareholder endorsement. Shareholders also approved amendments to the Company's equity incentive plan, transitioning to a 10% rolling plan. Additionally, the Company issued 39,498 deferred share units to independent directors as part of their compensation package.

R. H.

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