MAX Power Mining Corp. (CSE: MAXX; OTC: MAXXF; FRANKFURT: 89N) announced that shareholders approved all resolutions at its Annual General and Special Meeting held April 17, 2026. The company reported that a total of 31,363,104 common shares, representing approximately 24.8% of outstanding shares, were voted in person and by proxy. The approved resolutions included the reappointment of D&H Group LLP as auditors, setting the board at six directors, electing six nominees, and approving the company’s shareholder rights plan. Additionally, shareholders approved the appointment of Tony Van Burgsteden to the board of directors.
The company also granted 200,000 stock options and 200,000 restricted share units (RSUs) to a director under its existing equity incentive plan. These grants are part of the company's efforts to align director interests with shareholder value.
MAX Power is an innovative mineral and energy exploration company focused on the shift to decarbonization. The company's Lawson Discovery near Central Butte, Saskatchewan, represents Canada's first-ever subsurface Natural Hydrogen system confirmed through deep drilling with data validated by three independent labs. MAX Power has built dominant district-scale land positions across Saskatchewan with approximately 1.3 million acres (521,000 hectares) of permits, plus an additional 5.7 million acres under application, covering prime exploration ground prospective for large-volume accumulations of Natural Hydrogen.
In addition to its hydrogen interests, MAX Power holds a portfolio of properties in the United States and Canada focused on critical minerals. These properties are highlighted by a 2024 diamond drilling discovery at the Willcox Playa Lithium Project in southeast Arizona, 100%-owned by MAX Power’s U.S. subsidiary. The company is committed to responsible exploration and development practices that prioritize environmental stewardship, meaningful community engagement, and strong corporate governance.
For more information, view the full press release at https://ibn.fm/JMepc. The latest news and updates relating to MAXXF are available in the company’s newsroom at https://ibn.fm/MAXXF.
